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: Securities Law Prof Blog

SEC Charges Two California Residents and Their Attorney with Prime Bank Fraud

By Securites Lawprof

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The SEC today charged Curtis Peterson and Eric Maher, two California residents, for operating a fraudulent, high-yield, ?prime bank? investment scheme that defrauded investors out of more than $3 million. The SEC also charged Ronald White, a California-based attorney, for...

Full post as published by Securities Law Prof Blog on February 08, 2011 (boomark / email).

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