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: Securities Law Prof Blog

SEC Obtains Emergency Action Against Alleged Ponzi Scheme Targeting Chinese-American Community

By Securites Lawprof

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On April 3, 2009, the SEC filed an emergency action in the United States District Court for the Northern District of Texas to halt an on-going multi-million dollar Ponzi scheme and affinity fraud involving investments in Oversea Chinese Fund Limited...

Full post as published by Securities Law Prof Blog on April 06, 2009 (boomark / email).

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