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المصدر:
New York Post
Georgia leaders receive light sentence in $380M Ponzi scheme
Two executives involved in the largest Ponzi scheme in Georgia history received prison sentences after defrauding over 2,000 investors of $380 million through their company, Drive Planning. The scheme, which operated from 2020 to 2024, falsely promised high returns from real estate investment funds, with executives using the funds for luxury purchases. One executive expressed remorse, admitting to deception, while others are awaiting further sentencing.
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