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March 12, 2026

Ponzi Scheme Operator William Neil Doc Gallagher

Business November 4, 2021

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money Master, will…

By Marivic Cabural Summers

uBiome founders face fraud charges

Financial Investigations December 2, 2020

Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from…

By Marivic Cabural Summers

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