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Wednesday, January 18, 2023

El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm

EL PASO, Texas – An El Paso man pleaded guilty in federal court here last week to five counts of wire fraud. According to court documents, ...

source https://www.justice.gov/usao-wdtx/pr/el-paso-man-pleads-guilty-operating-ponzi-scheme-disguised-crypto-investment-firm

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