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: Securities Law Prof Blog

SEC Gets Freeze on Assets of Alleged Foreign Currency Trading Fraud

By Securites Lawprof

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On March 4, 2009, the U.S. District Court for the Northern District of Texas appointed a receiver and froze the assets of a Mansfield, Texas resident who is alleged to have raised at least $10.9 million from over 250 investors...

Full post as published by Securities Law Prof Blog on March 05, 2009 (boomark / email).

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