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HedgeTracker.com - Dallas Oil & Gas Moguls’ $485 Million Ponzi Scheme Halted

Posted by HedgeFundTracker 1051 days ago (http://www.hedgetracker.com)
Category: Business | Tags: fraud hedge fund ponzi scheme
The SEC announced today that it has halted another Ponzi Scheme, charging three Dallas businessmen for allegedly conducting a $485 million fraud through a Provident Royalties LLC. The scheme was allegedly orchestrated by the owners of oil & gas focu
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