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: Securities Law Prof Blog

SEC Charges Former Colorado Broker with Running a Ponzi Scheme

By Securites Lawprof

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The SEC filed securities fraud charges against former registered representative, William L. Walters for operating a Ponzi scheme promising annual returns ranging from 20% to 40%. According to the Complaint, from 2003 through 2006, Walters raised approximately $16.8 million from...

Full post as published by Securities Law Prof Blog on February 18, 2009 (boomark / email).

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