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Friday, April 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi

Millenium Executive Realty and Nilda Rivera-Cruz took more than $5.7 in fraudulent transfers from a $60 million Ponzi scheme run by George Theodule and Creative Capital Consortium, which targeted the Haitian community, the court-appointed receiver claims in West Palm Beach Federal Court.

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