Thursday, February 27, 2014

FBI Brings Charges in 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 supplied medical and surgical gloves to Continue reading
http://www.securitieslawyer101.com/wannakuwatte/

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