FBI Brings Securities Fraud Charges in $125 Million Medical Glove Scheme

                                                                                         Securities Lawyer 101 Blog Deepal Wannakuwatte, 63, has been arrested and charged with operating a massive Ponzi scheme that raised over $125 million from investors who believed they were investing in a company that had valuable contracts to supply gloves to the U.S. Department of Veterans Affairs. According to the FBI,Wannakuwatte told investors that his company, International Manufacturing Group... Read More
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