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Thursday, December 7, 2023
Courthouse News Service
Thursday, December 7, 2023 | Back issues
Courthouse News Service Courthouse News Service

DM Enterprises Accused of $10M Ponzi Scam

STATESVILLE, N.C. (CN) - Shelby Dean Martin of DM Enterprises bilked 150 investors out of more than $10 million through a Ponzi scheme, and used the money to "finance his lifestyle," the Securities and Exchange Commission claims in Federal Court.

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