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Federal investigation involving California woman sued for alleged Ponzi scheme

UPDATE: State agency takes action against woman accused of alleged Ponzi scheme

Maria Dickerson also faces civil lawsuits in California and Washington. The Dept. of Financial Protection and Innovation issues a Desist and Refrain order against her business.

Dozens sue California businesswoman for alleged Ponzi scheme

Several San Diegans are accusing a businesswoman of misusing their money in what they’re claiming is a Ponzi scheme, saying they felt preyed upon through their Filipino culture.

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