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: Securities Law Prof Blog

SEC Files Charges Alleging Ponzi Scheme

By Securites Lawprof

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The SEC filed charges against Wextrust Capital, LLC (Wextrust), its principals, and four affiliated Wextrust entities, alleging that defendants conducted a massive Ponzi-type scheme from 2005 or earlier that raised approximately $255 million from approximately 1,200 investors. The targets of...

Full post as published by Securities Law Prof Blog on August 11, 2008 (boomark / email).

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