Banks took little note of busy Ponzi suspect – The Boston Globe

Loans No Comments on Banks took little note of busy Ponzi suspect – The Boston Globe

Bloomberg
Banks took little note of busy Ponzi suspect
The Boston Globe
Filho's banking flurry is detailed in several fresh cases against him, including an August criminal indictment alleging he used some accounts in a scheme that promised investors income from nonexistent gold-mining operations. He faces similar
Ponzi Suspect's 17 Accounts Raise Questions Over Bank SafeguardsBloomberg

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