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August 30, 2017
Raymond Montoya Charged with Running a Ponzi Scheme

Soreide Law Group is currently investigating the Raymond Montoya/ RMA Strategic Opportunity Fund LLC Ponzi scheme. The Boston-area hedge fund manager, 69 year-old, Raymond Montoya, who had managed the RMA Strategic Opportunity Fund LLC, since 2009, was arrested and charged on August 2, 2017, by federal prosecutors with running a Ponzi scheme. In a court […]

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