The sentencing provides to a detailed a months-long investigation into a prison company that effectively conned casinos away from over $1 million in money.
From the courtroom, the presiding judge remarked, "The defendants' actions were not simply deceitful but calculated, preying to the monetary vulnerabilities in their victims."
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Named following Charles Ponzi, who orchestrated such a scheme in the early twentieth century, these scams depend closely on the continual recruitment of latest buyers to sustain payouts to before ones.
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