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: Securities Law Prof Blog

SEC Settles Allegations of $30 Million Ponzi Scheme in Florida

By Securites Lawprof

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The SEC filed a civil injunctive action in the United States District Court for the Southern District of Florida against Andres L. Pimstein, The Bottom Line of South Florida, Inc. ("Bottom Line") and Summit Trading LLC ("Summit") alleging they conducted...

Full post as published by Securities Law Prof Blog on October 30, 2008 (boomark / email).

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