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If it seems too Good to be True - Do Not Invest: San Diego Woman Sentenced to Nearly Six Years in Federal Prison for Ponzi Scheme Run Via Sham Commercial Real Estate Investments

Posted by Fay Arfa | Dec 10, 2019 | 0 Comments

A federal district court judge sentenced Susan Margaret Werth, 58, a San Diego woman who ran a multimillion-dollar Ponzi scheme to 70 months in federal prison for deceiving investors by falsely claiming their money would be used to make short-term construction loans to other investors seeking to ...

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