Amish Community Targeted in 401k Fraud
February 18, 2019
DAVIESS CO, IN - An alleged Ponzi scheme involving the Amish community is being called a “landmark” case of fraud—not for the dollar amounts, but because of the number of victims involved.
The case, which began in 2015, came to light when Amish investors received notices from 5-Star Enterprises, notifying them that bankruptcy was a possibility, according to the Washington Times Herald.
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