The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

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6/08/2009
Cali PONZI Scheme Brokwn Up, Trio Face Charges
I know it seems quaint, a mere $23 million ponzi scheme. Nonetheless, the Feds have cracked it. If you had cash with Financial Solutions of Inland Empire, I'd make a call.

-- MDT

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