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Articles Posted in Gibraltar

New Investigation Into Possible South Dakota Ponzi Scheme
Samuels Yoelin Kantor LLP

Banks Law Office, P.C. is monitoring the progress of an FBI investigation into two former Edward Jones brokers based in South Dakota who sold interests in Gibraltar Partners in an alleged Ponzi scheme fraud. Edward Jones has reported that the brokers who sold the Gibraltar Partners investment were not authorized to do so, which constitutes…

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