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Category Archives: Ponzi Scheme

Ex-Dolphins Player Accused of $31 Million Ponzi Scheme

By The Tony Moss Firm |

Former Miami Dolphins defensive back Will Allen and his business partner, Susan Daub, are accused of operating a multi-million dollar Ponzi scheme. Allen and Daub are now facing civil charges by the federal Securities and Exchange Commission. Criminal charges may be on the horizon for the pair as well. Using his NFL connections, Allen… Read More »

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