7 people found
People in Category: Pyramid and Ponzi schemes
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Kenneth J. Casey
American real estate investor
Donald Anthony Walker Young
American organiser of a Ponzi scheme
Nicholas Cosmo
American businessman
Joseph S. Forte
American fraudster
Henrik Ellefsen
Norwegian businessman
Dona Branca
Portuguese fraudster
Chamoy Thipyaso
Thailändische Anlagebetrügerin
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