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The Nexus
SECURITYFeb 26 · 14:30 UTCFBI NATIONAL PRESS

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin convicted an Illinois woman and man of operating illegal multimillion-dollar pyramid schemes across at least four states. The convictions resulted from a federal investigation into fraudulent financial operations that victimized numerous participants.

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