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April 25, 2023
A South Carolina woman pled guilty to defrauding military veterans in a cash flow scheme that exploited elderly investors.
April 21, 2023
A woman used her law firm to prey on retiree investors and “military veterans in desperate financial straits.”
April 20, 2023
An Anderson woman pled guilty to conspiracy for her role in a nationwide scheme that exploited veterans and elderly investors.
April 20, 2023
An Anderson woman pled guilty to conspiracy for her role in a nationwide scheme that exploited veterans and elderly investors.