Ponzi Schemes: Can Liquidators Claw Back 600% of Payouts?
“MTl's business clearly amounted to an unlawful ponzi-scheme, i.e. a fraudulent investing scam promising high rates of return to investors [...]
“MTl's business clearly amounted to an unlawful ponzi-scheme, i.e. a fraudulent investing scam promising high rates of return to investors [...]
You should always take as much security for your claims as you possibly can before advancing credit or lending money [...]