As further alleged, with the approximately $seventy five million the defendants gained from pool participants among mid-April 2014 plus the current, the defendants deposited only $21 million into Oasis Pools’ forex trading accounts and dropped all those cash investing. The defendants employed around $28 million to help make Ponzi-like payments https://raypmontieiiimontie51830.prublogger.com/7830398/5-simple-statements-about-ray-montie-ambit-explained