Home Ponzi Scheme Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation — FBI
If you believe you were a victim of this scheme, please fill out this brief questionnaire.
If you know of someone else who may have been affected, please encourage them to complete the form themselves.
Your responses are voluntary but may be useful in the federal investigation and to identify potential victims. It may be that you have already given this information to an FBI agent, but please provide it again on this questionnaire. Based on the responses provided, you may be contacted by the FBI.
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