Alleged architect of Ponzi scheme cast a 'spell'
Minneapolis Star Tribune, MN
Investors also said Dao appeared legitimate because she sent them income tax Form 1099s and held periodic investor meetings, such as one at Mystic Lake Casino in 2006 and another at the MGM Grand in Las Vegas in 2007. Sam Bodea of Springfield, Mo., …
Minneapolis Star Tribune, MN
Investors also said Dao appeared legitimate because she sent them income tax Form 1099s and held periodic investor meetings, such as one at Mystic Lake Casino in 2006 and another at the MGM Grand in Las Vegas in 2007. Sam Bodea of Springfield, Mo., …
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