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: Securities Law Prof Blog

SEC Settles Fraud Charges Against Former DVI Officers

By Securites Lawprof

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The SEC announced that it settled a civil action in the United States District Court for the Eastern District of Pennsylvania against Steven R. Garfinkel (Garfinkel) and Michael O?Hanlon (O?Hanlon) for their participation in a financial fraud that caused the...

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

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