US EditionThe Fallout of SQRL: $4M Judgments & FBI Investigation
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The Fallout of SQRL: $4M Judgments & FBI Investigation
New civil disputes and financial judgments have joined the multistate court docket involving Joseph Blake Smith and his failed SQRL convenience store venture. Meanwhile, federal authorities apparently have launched a criminal investigation into allegations of fraud and forgery associated with SQRL-related real estate transactions. Several parties associated with the lawsuits surrounding Smith’s business dealings confirm visits with the FBI. The …
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