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: Securities Law Prof Blog

SEC Obtains Emergency Relief Against Ponzi Scheme Pitching Phony "Turkish Eurobonds"

By Securites Lawprof

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On March 9, 2010, the SEC obtained an emergency court order to shut down a Ponzi scheme targeting retirees in California and Illinois by inviting them to estate planning seminars and later coaxing them to buy promissory notes for purported...

Full post as published by Securities Law Prof Blog on March 10, 2010 (boomark / email).

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