Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)

Friday, September 20, 2013

Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC Says
Law360 (subscription)
Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling ...


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