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Balanko deposition back on for August 16th (Zeek Rewards)

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In what might have been an attempt to avoid answering prickly questions about the whereabouts of $13.1 million dollars of stolen Ponzi funds, last month PaymentWorld sought to delay the deposition of CEO Roman Balanko. Balanko appears to be at the heart of the missing funds, with his deposition expected to reveal crucial information that will [Continue reading...] Source: Balanko deposition back on for August 16th (Zeek Rewards)

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