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May 12, 2015

Posted  January 25, 2016

Garfield M. Taylor was sentenced to 13 years in prison and ordered to pay over $28.6 million in restitution for operating a Ponzi scheme that resulted in investors losing money they invested with Taylor and companies he controlled.  In a parallel action, the SEC obtained a civil judgment against Taylor for his fraudulent conduct.  DOJ

Tagged in: Ponzi Schemes,