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: Securities Law Prof Blog

SEC Charges Two with Misappropriating Over $500 Million in Investors' Assets

By Securites Lawprof

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The SEC took emergency action and obtained an asset freeze against two New York residents and their three affiliated entities, who, it charges, orchestrated an investment fraud involving the misappropriation of as much as $554 million in investor assets. The...

Full post as published by Securities Law Prof Blog on February 25, 2009 (boomark / email).

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