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October 5, 2022
The Department of Financial Protection and Innovation (DFPI) announced that it has issued desist and refrain orders against 11 different
July 9, 2022
Michael Daher, who was the face of an alleged $200 million ponzi scheme, says he is the fall guy and the real operator is a person from Nigeria.
July 8, 2022
Michael Daher, who was the face of an alleged $200 million ponzi scheme, says he is the fall guy and the real operator is a person from Nigeria.
July 8, 2022
Michael Daher, who was the face of an alleged $200 million ponzi scheme, says he is the fall guy and the real operator is a person from Nigeria.
July 8, 2022
Michael Daher, who was the face of an alleged $200 million ponzi scheme, says he is the fall guy and the real operator is a person from Nigeria.