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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInThe secretary who helped uncover one of America’s strangest Ponzi schemes – The Hustle
The whole thing started because Robin H. Swanson wanted to send flowers. *** Swanson ordered a standard bouquet from the closest florist she could find, a business called Floral Fantasies. The flowers plus delivery cost $23.95. Swanson used her Visa card. The boss’s wife was thankful for the gift. That was that. Or so Swanson […]