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⁠CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them While nobody can find the man behind alleged ponzi sch…

CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.

https://ct.com/8vmg

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