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Tag Archives: Suzette Anguay

Ponzi Roundup: No Contest from Restaurant Owner, Pop-Warner Mom Sentenced, Buffalo Man Guilty

Posted in Ponzi Profiles

Doug Kacos: A restaurant owner in Grand Rapids, MI, has pleaded no contest to a count of money laundering in connection with a $9 million Ponzi scheme. 58-year-old Doug Kacos, the proprietor of the New Beginnings diner chain, decided to throw in the towel in Ottowa County Circuit Court over the prosecution’s charges he assisted… Continue Reading