CHINA TOPIX

06/30/2025 07:46:22 pm

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Paul Suzuki

Japan Ponzi Scheme

Las Vegas Investment Executive Indicted for Running $1.5 Billion Ponzi Scheme Targeting Japanese Nationals

U.S. authorities on Thursday arrested the head of a Las Vegas investment company for running a $1.5 billion Ponzi scheme which targeted thousands of Japanese investors for four years until its exposure in 2013.

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