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pyramid scheme

US
US
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Jana J. Pruet

$10 Million Judgment Secured Against Texas Couple Who Ran ‘Black-Only’ Pyramid Scheme During Pandemic

The Texas OAG secured a final judgment against a North Texas couple who defrauded more than $40 million from unsuspecting consumers through a “Black-only” pyramid scheme.
Jul 27, 2023
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Jana J. Pruet
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$10 Million Judgment Secured Against Texas Couple Who Ran ‘Black-Only’ Pyramid Scheme During Pandemic
Jul 27
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China News
China News
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Olivia Li

Chinese Official’s Bribery Case Reveals Dangerous Pyramid Scheme Operated by Billionaire

Apr 30, 2019
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Olivia Li
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Chinese Official’s Bribery Case Reveals Dangerous Pyramid Scheme Operated by Billionaire
Apr 30
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China Business & Economy
China Business & Economy
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Annie Wu

How a Massive Pyramid Scheme in China Defrauded Millions

Jan 23, 2018
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Annie Wu
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How a Massive Pyramid Scheme in China Defrauded Millions
Jan 23
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Asia & Pacific
Asia & Pacific
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James Burke

Thai Fraudster Gets 13,275 Years Jail Time for Ponzi Scheme

Dec 30, 2017
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James Burke
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Thai Fraudster Gets 13,275 Years Jail Time for Ponzi Scheme
Dec 30
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The Epoch Times
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Jiang Lin

Pyramid Schemes Take Murderous Turn In China

Sep 13, 2017
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Jiang Lin
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Pyramid Schemes Take Murderous Turn In China
Sep 13
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