Large Fines in Trinidad and Tobago for Convicted Ponzi Scheme Kingpins

By CMC News The Trinidad and Tobago Securities and Exchange Commission (TTSEC) says persons found guilty of operating a Ponzi scheme could be fined a maximum TT$10 million (One TT dollar=US$0.16 cents) as well as serve a ten-year jail term. The TTSEC in a statement posted on its website, said the fines and imprisonment are […]

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