The charges from the SFO against David Ross are at the link below. The last charge shows that he is accused of operating a Ponzi at least as far back as October 2003. We are also seeking copies of the charges laid by the FMA.
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The charges from the SFO against David Ross are at the link below. The last charge shows that he is accused of operating a Ponzi at least as far back as October 2003. We are also seeking copies of the charges laid by the FMA.
Related posts: