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Smith allegedly misappropriated approximately $800,000; court orders defendants’ assets frozen. Safeguard’s 3030 website which promises up to 30% in 30 days (!) is down. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today charged Ronald W. Smith, Jr., of Vansant, Va., doing business as Safeguard 3030 Investment Club, with operating a Ponzi scheme [...]
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