Keyword: Eastern District of New York
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Laurie Schneider’s business, Janatorial Close-Out City Corp., was allegedly a front for her Ponzi scheme, prosecutors said.
Oceansider indicted in Ponzi scheme
Oceanside businesswoman Laurie Schneider was indicted by a federal grand jury last week on charges of running a Ponzi scheme that allegedly defrauded investors of more than $4 million. According … more
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