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: SECLaw.com

SEC Investigates More Ponzi Schemes

By Mark H. Astarita, Esq.

The SEC is investigating two other potential Ponzi schemes, according to Bloomberg.com On case may involve as much as a billion dollars in losses. Thanks to Securities Docket for the heads up.

Full post as published by SECLaw.com on January 02, 2009 (boomark / email).

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alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

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