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Woods Invested Millions From "Ponzi Scheme" With Chattanooga Developers

Woods Invested Millions From "Ponzi Scheme" With Chattanooga Developers
chattanoogan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattanoogan.com Daily Mail and Mail on Sunday newspapers.

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Form 10-K/A ADOMANI, INC. For: Dec 31

Form 10-K/A ADOMANI, INC. For: Dec 31
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

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Ex-insurance agent at heart of alleged $2.5 million fraud

Ex-insurance agent at heart of alleged $2.5 million fraud
Julie Ann Moskin and Retire Happy received fees for selling dubious securities, according to Massachusetts Secretary of the Commonwealth William Galvin
December 23, 2020
A former insurance agent is at the center of an alleged $2.5 million retirement fraud that was based on the sale of unregistered securities, according to a complaint filed yesterday by the Massachusetts Securities Division, led by Secretary of the Commonwealth William Galvin.
The agent, Julie Ann Minuskin, and her business, Retire Happy, were based in Las Vegas, Nevada, according to the complaint, where she was a licensed insurance agent from 2012 to 2020. She was the sole managing member and agent of the firm. ....

United States , William Galvin , Julie Ann Minuskin , Woodbridge Ponzi , Las Vegas , Provident Trust Group , Massachusetts Securities Division , Commonwealth William , Retire Happy , ஒன்றுபட்டது மாநிலங்களில் , வில்லியம் கால்வின் , ஜூலி ஆண்டு மினுஸ்கின் , வூட்ரிட்ஜ் பொஞ்சி , லாஸ் வேகாஸ் , வருங்கால நம்பிக்கை குழு , மாசசூசெட்ஸ் பத்திரங்கள் பிரிவு , காமன்வெல்த் வில்லியம் , ஓய்வு சந்தோஷமாக ,