Another $3 Billion Ponzi Scheme - Dollars & Sense

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Another $3 Billion Ponzi Scheme
Dollars & Sense, MA
By the mid-1990s, he had a small Minnesota retail chain that sold closeout and overstock apparel, furniture, toys and groceries. But he tired of retail and sold most of the stores. He preferred wholesaling and its constant middleman juggle of buying …

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