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Ponzi scheme fraudster's $5m reparation order quashed

Source :
Legal Monitor Worldwide. December 18, 2020
Publication Year :
2020

Abstract

A failed financial adviser who ripped off clients through Ponzi scheme will not be forced to pay back $5 million he stole. Barry Kloogh's 81 victims were defrauded of about [...]

Details

Language :
English
Database :
Gale General OneFile
Journal :
Legal Monitor Worldwide
Publication Type :
News
Accession number :
edsgcl.645449423