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Landlord Indicted, Sued By SEC Over 'Ponzi-Like' Con

By Dave Simpson ( May 22, 2019, 9:38 PM EDT) -- A major landlord and his associates are facing a 114-count criminal indictment and a civil suit from the U.S. Securities and Exchange Commission for their alleged roles in a "Ponzi-like" mortgage fraud scheme that caused millions in losses, according to Wednesday New York federal court filings....

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