pyramid scheme

Crime

How elderly Fil-Ams became victims of a $5M resort Ponzi scam

June 18, 2021 BY: Cristina DC Pastor

Crime

California charges 15 for alleged $5M Ponzi scam aimed at elderly Filipinos

May 24, 2021

Business

Fil-Am financial adviser in Chicago charged with $2.5M fraud

November 10, 2018

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