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The founder of the investment center cheated investors out of 18.5 million dollars

lindi22

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Texas businessman Khalid Pareja and his consulting firm Fair Invest offered their clients to invest in a product called Wealth Building Account, promising dividends of up to 4%, as well as work according to “Islamic laws.”
However, after the businessman collected about $18.5 million, he decided to steal the investors’ money by investing everything in crypto.
source : https://www.sec.gov/enforcement-litigation/administrative-proceedings/33-11329-s
 

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