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Home News Catch-Up ATM Fraud Bank in on ATM Ponzi Scheme, Investors Say - Courthouse News Service
Bank in on ATM Ponzi Scheme, Investors Say - Courthouse News Service
Monday, 11 January 2016 19:16

Bank in on ATM Ponzi Scheme, Investors Say
Courthouse News Service
Joel Barry Gillis, 75, and his partner, Edward Wishner, 77, both of Woodland Hills, ran a Ponzi scheme through their Calabasas-based company Nationwide Automated Systems. For almost 15 years, they "sold" supposed ATM machines for $12,000 to $19,800 ...
 

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