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    • Shao Bank desist and refrain fraud order from California
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    • PGI Global’s RV Palafox pleads guilty to crim charges
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  • Latest

    • Shao Bank desist and refrain fraud order from California
    • Beonbit desist and refrain fraud order from California
    • PGI Global’s RV Palafox pleads guilty to crim charges
    • Optimus VIP desist and refrain fraud order from California
    • Scott Lee Huss sentenced to 2+ yrs prison for fraud
    • Fintoch desist and refrain fraud order from California
    • Feedback

      • Scott a taylor: "Thank you for the quick response."
      • Oz: "You’re not getting your money back. That’s not how Ponzi math works. I imagine..."
      • Scott a taylor: "When will the investors expect to get any money back?"
      • Queen of Karma: "I’m actually in their Discord and get their email notifications...."
      • Oz: "Not following Stephanie as she’s out of the picture now with respect to Joby...."
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