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Jordan D. Maglich
ID:
1b8338b8-2619-30fb-68c4
/
Claimed Record
Published Works
9 articles
Accused Ponzi Schemer Caught Passing Note To Wife Urging Her To Hide Assets And Replace Good Wine With “Sh-t Wine”
Ponzitracker ·
January 5, 2019
cite
Mississippi University Will Return Most Of Ponzi Schemer's $400,000 Donation
Ponzitracker ·
January 2, 2019
cite
SEC, CFTC Accuse Utah Man Of $170 Million Silver-Trading Ponzi Scheme
Ponzitracker ·
November 16, 2018
cite
Mississippi Man Gets 20 Years For State’s Biggest Ponzi Scheme
Ponzitracker ·
November 2, 2018
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Practice Areas
Banking, Finance and Securities
Jurisdictions
North America
United States
