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: Securities Law Prof Blog

SEC Charges New York Adviser with Running Ponzi Scheme

By Securites Lawprof

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The SEC charged Edward T. Stein with securities fraud and froze his assets to halt an ongoing alleged Ponzi scheme. The Court also froze the assets of seven entities, which Stein controlled, and the Commission charged as relief defendants, including...

Full post as published by Securities Law Prof Blog on April 01, 2009 (boomark / email).

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