The Washington Post

@washingtonpost ↗

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Last Checked March 18, 2023

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Sat Feb 11 17:21:02 +0000 2023

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The Washington Post @washingtonpost

The investment was pitched as a nearly risk-free opportunity to earn annual returns of 50 percent by lending money to slip-and-fall victims awaiting checks after lawsuits were settled. https://t.co/UL99FAp0Y1 https://t.co/pNWUNCAm61 — PolitiTweet.org

Posted Feb. 11, 2023 Hibernated

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The Washington Post @washingtonpost

Special Report: Authorities long suspected Matthew Beasley, a Las Vegas lawyer, of running a massive Ponzi scheme with his business partner, Jeffrey Judd. The operation — called J&J, in reference to two LLCs created by Judd — mainly targeted Mormons. https://t.co/UL99FAp0Y1 https://t.co/OdzEmjm1Px — PolitiTweet.org

Posted Feb. 11, 2023 Hibernated

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The Washington Post @washingtonpost

In a civil complaint, the Securities and Exchange Commission charged that none of it was real. For five years, the SEC said, Beasley and Judd paid existing investors with money from new clients — a classic Ponzi scheme. https://t.co/UL99FAp0Y1 https://t.co/j3F1pijATy — PolitiTweet.org

Posted Feb. 11, 2023 Hibernated