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: Securities Law Prof Blog

SEC Seeks Emergency Relief Against Affinity Fraud

By Securites Lawprof

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The SEC filed an emergency action to halt a Ponzi scheme and affinity fraud conducted by Creative Capital Consortium, LLC and A Creative Capital Concept$, LLC (collectively, Creative Capital), and its principal, George L. Theodule. According to the Commission's complaint,...

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

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