Securities Fraud

The SEC claims in federal court that recidivist felon John F. Thomas, 74, of Henderson, Nev. (who uses four aliases), et al., defrauded investors of <a href="http://www.courthousenews.com/wp-content/uploads/2019/09/Securities-Fraud-1.pdf"><strong>$29.5 million</strong></a> in a sports gambling Ponzi scheme.

LAS VEGAS — The SEC claims in a federal complaint that recidivist felon John F. Thomas, 74, of Henderson, Nev. (who uses four aliases), defrauded investors of $29.5 million in a sports-gambling Ponzi scheme.

Categories / Criminal, Securities

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