Investigations Newsletter: Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme
By EsqSocial Corporation 17/05/21
Where’s the Beef? Two Charged with $650 Million Cattle Ponzi Scheme - On May 12, the Department of Justice (DOJ) announced that a federal district court in Colorado unsealed an indictment alleging that two individuals ran a Ponzi scheme that raised approximately $650 million from investors around the country from late 2017 to early 2019......
By: Arent Fox