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Posts tagged "ponzi scheme"

Complaints filing in over Chelsea businessman Ponzi scheme

A Chelsea business man with at least three different business entities is under investigation by the Massachusetts Secretary of State's office and the Boston office of the Securities and Exchange Commission. Civil charges were brought against the man who was once a Chelsea Planning Committee member, alleging that he never registered with the state as an investment adviser. State authorities say the man never officially registered his companies and certainly none of them were registered to sell securities.

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