Monday, July 23, 2018

Tag Archives: Ponzi Scheme

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Newegg Being Sued For Involvement in Ponzi Scheme Through Fake Orders

A conglomerate of South Korean banks are suing computer parts retailer Newegg (owned by Beijing-based Hangzhou Liaison Interactive Information Technology). The claim is that Newegg aided, abetted, and profited from enabling a Ponzi Scheme to take place with its products orders.

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