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Thursday, March 8, 2018

Exclusive: US Court Clears Ikon GM of Connection to GREEK Scammer

Last year, a case in Illinois was filed against George Daskaleas, known as the GREEK Madoff for orchestrating a massive, $500 million Ponzi scheme. The court also had the time admitted charges against Ikon Global Markets Inc and the company's managing director Diwakar Jagganath. According to ...


READ THE ORIGINAL POST AT www.financemagnates.com