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Home » Three Individuals Charged for Running Multimillion-Dollar Pyramid Scheme

Three Individuals Charged for Running Multimillion-Dollar Pyramid Scheme

An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. Read More