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Page 8 - Gina Champion Cain News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Ponzi scam victims get OK to recoup losses from Champion-Cain - The San Diego Union-Tribune

Receivership currently has more than $23 million in the bank, but its court-appointed overseer hopes to recover far more in quest to return as much money as possible to victims in liquor license-lending scheme.

San diegoUnited statesSteven cainWilliam caldarelliKrista freitagLarry burnsBenjamin galdstonDavid oatesAmerican national investmentsUs district courtGina champion cainNet loss amountReceivership entitiesChicago titleCourt judge larry burns

Were others complicit in Gina Champion-Cain s Ponzi scheme? - The San Diego Union-Tribune

Receiver in Champion-Cain SEC case files suit against major investor, claiming he was not a victim but was complicit in soliciting others

San diegoUnited statesElliot petersJake ryanMegan donohueKrista freitagLarry burnsJoseph cohenKim petersonDepartment of justiceFunding strategiesAmerican national investmentsKim fundingUs district courtExchange commissionDevelopment he

Fraud – NBC10 Philadelphia

Philadelphia News, Local News, Weather, Traffic, Entertainment, and Breaking News

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fraud – NBC Chicago

Chicago News, Local News, Weather, Traffic, Entertainment, Video, and Breaking News

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fraud – NBC Connecticut

Connecticut News, Local News, Weather, Traffic, Entertainment, Breaking News

New yorkUnited statesNew jerseySan diegoDonald trumpMoustapha disakhateKevin hartJoe bidenElizabeth holmesJasiel correiaLos angelesTerrence williamsUs department of justiceSouthern districtNorth texasSilicon valley

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