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Re: Banners Broker HYIP ponzi scam
The receivers have just issued their latest report.
The only information I can glean from it is that the $200,000,000 fine imposed on Dixit and Smith hasn't been paid and a judge has ordered all frozen funds from various banks etc to be paid to the receiver.
There is no news on when claims are likely to be paid.
Banners Broker International Limited | Spergel Corporate
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Re: Banners Broker HYIP ponzi scam
Don't know why they even bothered writing this letter - just what exactly have these guys been doing for the last six years?
May 2020 letter.JPG
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