Oasis Ponzi Scheme
Inside the FBI
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The Oasis Ponzi Scheme: A Case Study
The Commodity Futures Trading Commission reported concerns about oasis. The FBI and IRS meticulously followed the money to learn more. Sean is a special agent who is part of the IRS criminal investigation group out of Sarasota, Florida. He worked on the oasis Ponzi scheme case along with Rick DeCordo.
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