In Mid-November, the U.S. Attorney’s Office for the State of Massachusetts, arrested Adrian Kawuba for defrauding investors who believed they were financing sports in Africa and other nations. Kawuba guaranteed investors a return on their money in exchange for financing higher-risk, short term ventures. According to the prosecuting attorneys: “Kawuba allegedly used the money to pay for luxury goods and to pay purported returns to his investors – in some instances paying back an investor’s earlier investment with money that investors had just sent Kawuba for a new investment.” In […]
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