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pyramid scheme
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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Jul 27
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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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Apr 30
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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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Jan 23
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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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Dec 30
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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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Sep 13
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