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Due Diligence: California Real Estate Ponzi Scheme Uncovers Fraud
The death of a California real estate investor has uncovered what appears to be a 30-year-old Ponzi scheme and hundreds of victims who don\u2019t know if or when they\u2019ll get their money back.\xa0 Kenneth Casey died suddenly of a heart attack in May which led to a post-death audit and the discovery of financial irregularities at his two companies. In addition to an SEC investigation, investors are now hoping that a bankruptcy filing will help them recover some of the millions that they have invested. \xa0 www.NewsForInvestors.com