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: Securities Law Prof Blog

SEC Charges Spokane Washington Man with Ponzi Scheme

By Securites Lawprof

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The SEC filed securities fraud and other charges against Quest Holdings, Inc. and its principal, Craig T. Jolly, of Spokane, Washington, for operating an internet-based Ponzi scheme promising monthly returns of up to 19.5 percent. According to the complaint, defendants...

Full post as published by Securities Law Prof Blog on February 09, 2009 (boomark / email).

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