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The Nexus
SECURITYSep 23 · 06:00 UTCFBI TOP STORIES

Affinity Fraud Ponzi Scheme

A Pennsylvania man has been imprisoned for orchestrating a $59 million Ponzi scheme that specifically targeted members of Mennonite and Amish religious communities. The affinity fraud scheme exploited the trust within these tight-knit religious groups to defraud investors of tens of millions of dollars.

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