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Schemes: Earthworms out, moths in
Washington reports rising Ponzi schemes defrauding tens of thousands of investors across all states. Regulators cite a boom in high tech and tax shelter scams, urging thorough checks and registration. Ohio official warns, If it seems too good to be true, it probably is.
MENTIONED IN THIS ARTICLE
North American Securities Administrators Association
The
Council of Better Business Bureaus
Association
Ohio
Roger Marting
Susan Rittenhouse
Maryland