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: Securities Law Prof Blog

SEC Granted Summary Judgment Against Prime Bank Fraud Perpetrator

By Securites Lawprof

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On February 26, 2009, the United States District Court granted the SEC's motion for summary judgment on its claims against Zahra Ghods ("Ghods"), and a company that she controls, RUSA Cap., Inc. ("Rusa Cap"). They were found to have defrauded... read more

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

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