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Academic
: Securities Law Prof BlogSEC Charges Ponzi Scheme Targetted to African-American Community in Los Angeles
By Securites Lawprof
Full post as published by Securities Law Prof Blog on May 14, 2008 (boomark / email).
Dumb California Laws
Stupid Laws in the Sunshine State
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
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AT&T Faces International Roaming Charges Lawsuit
Third Party Mobile Content Charges Settlement
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$100 Million in Dell Fraud Charges Settlement
Dell Settles Fraud Charges for $100 Million

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