Ponzi scheme clawback thing
location 2 mentions 60% confidence
Also known as: PONZI SCHEME CLAWBACK THING
Document Mentions (2)
| Document | Volume | Page | Context |
|---|---|---|---|
| 795 (1).pdf | - | 295 | tnesses, did you happen to read Mr. Scarola's expert witness deposition to Bill Sheer in the Rothstein Ponzi scheme clawback thing? A No. Q Were you a... |
| 795.pdf | - | 295 | tnesses, did you happen to read Mr. Scarola's expert witness deposition to Bill Sheer in the Rothstein Ponzi scheme clawback thing? A No. Q Were you a... |