US: Fifth Member in Off-Road Tire Ponzi Scheme Pleads Guilty
Organized Crime and Corruption Reporting Project
Source: occrp.org
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Additional defendant pleads guilty in $50M Ponzi scheme involving off-the-road tires
A New Jersey man who is alleged to have fled to Turkey has returned to the United States and pleaded guilty to his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.
Source: highlandcountypress.com