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FunAsia, a ponzi scheme - Review by Zia H | Funasia

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FunAsia, a ponzi scheme 7/27/2009

By looking at the working and invitations to invest, FurAsia looks like another ponzi "Scheme" like now failed Radio Salam Namaste and Everest Heights project. Majority of it's investors are H1B visa players who use the schemes created by the master mind behind this whole FunAsia thing to evade taxes and launder money between India, Pakistan, US and other countries. more
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