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May 1, 2014
SEC Puts Halt To $40 Million Florida-Based Ponzi Scheme

The Securities and Exchange Commission (SEC) filed an emergency action to halt a Ponzi scheme conducted by JCS Enterprises, Inc., T.B.T.I. Inc., and principals Joseph Signore of West Palm Beach, Fla. and Paul L. Schumack II of Pompano Beach, Fla. on April 7, 2014 This complaint alleges that from 2011 to the present, Signore and […]

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