Ponzi Fraud: Great frauds in history: Carlton Cushnie’s befuddling Ponzi scheme

20 Nov 2020 11:40 AM | Anonymous member (Administrator)

Carlton Cushnie set up a finance company which was valued at an estimated £230m, but made only one trade finance loan in its existence, which actually lost money.

https://moneyweek.com/economy/people/602200/great-frauds-in-history-carlton-cushnies-befuddling-ponzi-scheme


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