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Tuesday, June 25, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities

Ronald Smith Jr., of Vansanta, Va., dba Safeguard 30/30 Investment Club defrauded investors of more than $800,000 in a Ponzi scheme, and his wife and TIGRE Systems helped him do it, the CFTC claims in Abingdon, Va., Federal Court.

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