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Feds: $5 million Ponzi scheme used religion to get money for luxury living

MIAMI — Claims of shared religious beliefs as well as too-good-to-be-true statements about a Florida company powered a $5.3 million Ponzi scheme, according to twin filings in West Palm Beach

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Titanium Capital and Founder Henry Abdo Charged with Operating Ponzi Scheme | Hedge Fund News From HedgeCo Net

Titanium Capital and Founder Henry Abdo Charged with Operating Ponzi Scheme | Hedge Fund News From HedgeCo Net
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

United statesAmy friedmanHenry abdoJames carlsonDaniel maherElias halim abdoGanna migulinaDeborah russellCarolynm welshhansRebecca dunnanJackling deveasAdriennel adkinsCarol ann barshFlorida office of financial regulationDivision of enforcementExchange commission

SEC gov | SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme

SEC gov | SEC Charges Titanium Capital and Founder Henry Abdo with Operating Ponzi Scheme
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesCarol ann barshDaniel maherJames carlsonAmy friedmanElias halim abdoDeborah russellAdriennel adkinsCarolynm welshhansJackling deveasHenry abdoGanna migulinaRebecca dunnanDivision of enforcementFlorida office of financial regulationUs district court