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Colombian liquidator seeks recognition in Miami after wife of alleged Ponzi scheme director linked to the fraud

By Jessica McKay

09 October 2017

Colombian liquidator seeks recognition in Miami after wife of alleged Ponzi scheme director linked to the fraud

Colombia iStock.com/holgs

The Colombian liquidator of a group of companies that allegedly defrauded investors out of US$220 million has asked a Miami court to grant Chapter 15 recognition to Colombian insolvency proceedings for the wife of its former director, after officials in the South American country linked her to the Ponzi scheme.