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Ponzi Scheme Collapse

Financial Crime Ring Uncovered

Nearly a dozen fraudsters who conspired to operate a $40 million Ponzi scheme targeting approximately 400 mainly elderly and vulnerable victims will be spending time behind bars. Details

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09.09.10

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Indianapolis Leadership
Special Agent in Charge W. Jay Abbott

Special Agent in Charge
W. Jay Abbott

Assistant Special Agents in Charge
- Danny Barkley
- Kevin Lyons