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Financial Crime Weekly: SEC Charges 3 Texans With Running $91 Million Ponzi Scheme & Raytheon, RTX Agree To Pay $8.4 Million To Settle Allegations
Summary
The SEC charges 3 people with running a $91 million Ponzi scheme and RTX agrees to pay $8.4 million to settle allegations that it violated the False Claims Act.
Original Article
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Read Full ArticleArticle published on May 4, 2025 by benzinga