Tag Archives: vending

DOJ, SEC charge men in $200 million water vending Ponzi scheme

DOJ, SEC charge men in 0 million water vending Ponzi scheme

The seal of the U.S. Justice Department is seen on the podium in the Department’s headquarters briefing room. Kevin Lamarque | Reuters Two men have been indicted in New York on federal criminal charges in connection with a water vending machine Ponzi scheme that allegedly swindled investors out of more than $200 million, the Department of Justice said Thursday. The …

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