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: Securities Law Prof Blog

SEC BRINGS FRAUD CHARGES IN SILICON VALLEY REAL ESTATE INVESTMENT SCHEME

By Securites Lawprof

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The SEC charged Calif.-based JSW Financial Inc. and five officers for defrauding investors in two real estate funds, alleging that the firm used investor funds to prop up the officers? own failing real estate development projects while concealing the loss...

Full post as published by Securities Law Prof Blog on March 22, 2011 (boomark / email).

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