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: Securities Law Prof Blog

SEC Obtains Asset Freeze Against Alleged Ponzi Schemer

By Securites Lawprof

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The SEC today halted a Ponzi scheme involving a New York firm that solicited investments involving personal injury lawsuit settlements but instead shipped the money overseas. The SEC obtained a court order freezing the assets of the firm, Rockford Funding...

Full post as published by Securities Law Prof Blog on December 08, 2009 (boomark / email).

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alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

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