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Sunday, July 21, 2024 | Back issues
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Securities Fraud

Jeffrey P. and Paulette Carpoff, of Martinez, Calif., ran “a massive Ponzi scheme that raked in over $910 million in investor funds,” the SEC claims in federal court.

SACRAMENTO — Jeffrey P. and Paulette Carpoff, of Martinez, Calif., ran “a massive Ponzi scheme that raked in over $910 million in investor funds,” the SEC claims in a federal complaint.

Categories / Securities

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