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$396 Million Ponzi Scheme
Episode 69

$396 Million Ponzi Scheme

Inside the FBI

July 12, 202411m 38s

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Show Notes

On this episode of Inside the FBI, we'll hear how three men stole hundreds of millions of dollars from investors, friends, and family.

For a full transcript and additional resources, visit fbi.gov/news/podcasts/. You can also visit fbi.gov/scams to access scam-prevention resources.


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