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: Securities Law Prof Blog

SEC CHARGES CEO OF PUBLIC COMPANY WITH OPERATING FRAUDULENT INVESTMENT SCHEMES

By Securites Lawprof

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On February 24, 2011, the SEC charged Francis E. Wilde and Matrix Holdings LLC, an entity he controls, with orchestrating two fraudulent ?high yield? or ?prime bank? investment schemes that defrauded investors out of more than $11 million. Wilde is...

Full post as published by Securities Law Prof Blog on February 28, 2011 (boomark / email).

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