Ponzi scheme suspect paid $720K for prayers amid SEC probe

An investment adviser charged with orchestrating a multimillion-dollar Ponzi scheme spent nearly three-quarters of a million dollars on prayers by Hindu priests in India to ward off a federal investigation and save her failing business, according to testimony at her trial this week.

from https://thedailyrecord.com/2018/10/12/maryland-ponzi-scheme-hoodoo-spells/

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Author: Baltimore Checkbook

Best in consumer news and deals in Baltimore, MD.

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