Montauk's Panoramic View Owners Accused Of $96 Million Ponzi Scheme - 27 East
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East Hampton Press / Police / Police News / 717165

Montauk’s Panoramic View Owners Accused Of $96 Million Ponzi Scheme

authorShaye Weaver on Aug 6, 2013
Two brothers-in-law from Old Westbury worked hand in hand to dupe at least 40 investors, misappropriating $96 million in a large-scale Ponzi scheme and using the proceeds to purchase and... more

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