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The Idaho Department of Finance has begun investigating a possible Ponzi scheme involving as much as $50 million, an officials says.
Marilyn Chastain, securities bureau chief for the agency, told the Post Register the target of the investigation is a local business operator, Daren Palmer, who is linked with Trigon Group Inc.
"Our investigation is probably going to be broader than just Palmer and Trigon," Chastain said. "At this point, probably just a couple."
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