Ponzi Scam | Courthouse News Service
Thursday, November 30, 2023
Courthouse News Service
Thursday, November 30, 2023 | Back issues
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Ponzi Scam

RALEIGH, N.C. - Harbor Light Asset Management and Michael Anthony Jenkins defrauded hundreds of investors of $1.8 million in a Ponzi scam, the CFTC claims in Federal Court.

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