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Sunday, May 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

Big Ponzi

PHILADELPHIA - Summit Trust Co. and others raked in $33 million in a Ponzi scheme, the SEC claims in Federal Court; click headline to see the defendants.

Here are the defendants: Summit Trust Company; Rampart Capital Management LLC; Trust Counselors Network Inc.; Brown Investment Advisors Inc.; Kevin C. Brown; George P. Brown; Rampart Fund LP; Wealth Maintenance Organization LLC; and Hoddinott Farm Development LLC.

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