Prosecutors detail scope of multimillion-dollar Ponzi scheme after Allen, Cox found guilty

Prosecutors detail scope of multimillion-dollar Ponzi scheme after Allen, Cox found guilty
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SAN ANTONIO, Texas (KCBD) - Federal prosecutors and investigators outlined the scope of the Ferrum Capital investment fraud case a day after a jury found Joshua Allen and Michael Cox guilty on all four counts. The U.S. Attorney’s Office, the IRS Criminal Investigation division and the FBI held a ...