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GPB Capital Holdings charged over ‘$1.7 BILLION Ponzi scheme that defrauded 17,000 investors’ | 7NEWS.com.au
The US Securities and Exchange Commission alleges 17,000 investors have been caught up in a Ponzi-like scheme.
https://7news.com.au/business/finance/investment-adviser-gpb-capital-holdings-and-executives-charged-after-22-billion-ponzi-scheme-defrauded-17000-investors-c-2100285