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Defendant Charged In Ponzi Scheme Targeting Harvard Business School Classmates
September 18, 2025
NEW YORK, Sept. 18 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Defendant Charged In Ponzi Scheme Targeting Harvard Business School Classmates

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United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Christopher G. Raia, announced today th . . .

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