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Academic

: Securities Law Prof Blog

SEC Obtains Freeze Order Against Foreign Exchange Trading Scheme

By Securites Lawprof

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The SEC obtained a court order to stop a $27 million Ponzi scheme involving investors in the United States, Canada, and other countries. The agency charged Gold-Quest International and its three principals for the alleged misuse of investor funds in...

Full post as published by Securities Law Prof Blog on May 07, 2008 (boomark / email).

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