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Ponzi scheme alleged
Wednesday 8th of February 2017
A not guilty plea has been entered in relation to an alleged $6 million Ponzi scheme.
Charges have been filed by the Serious Fraud Office against Shane Richard Scott.
The SFO alleges Scott was operating a Ponzi scheme, using money obtained from new investors to pay returns to previous investors. The SFO alleges there was no direct evidence of any legitimate investments in this cas...
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