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Jordan Maglich mentioned in article “Ponzi schemes hit highest level in a decade, hinting next ‘investor massacre’ may be near”

CNBC

Below is an excerpt:

"In 2008, for example, authorities found 40 Ponzi schemes with a combined $23 billion of investor funds — roughly seven times the amount of funds from last year, according to Ponzitracker, data of which is compiled by Jordan Maglich, an attorney at Quarles & Brady."

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