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Tag Archives: Edwin Gault

ANALYSIS — Ponzi schemes and controversial clawback claims against investors

  Many have called Madison Timber Properties, LLC the largest Ponzi scheme in Mississippi history. The scheme involved more than one hundred million dollars in investments and hundreds of investors spanning many years. The scheme has attracted the attention of national media outlets including the New York Times, the Washington Post, and Forbes. Now, in the wake of the scheme’s ...

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