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: Securities Law Prof Blog

SEC Alleges Foreign Currency Software Program Fraud

By Securites Lawprof

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On May 21, 2009, the SEC filed a civil action against PrivateFX Global One Ltd., SA, 36 Holdings, Ltd., Robert D. Watson, and Daniel J. Petroski alleging their involvement in a multi-million dollar foreign-currency software program fraud. The U.S. District...

Full post as published by Securities Law Prof Blog on May 26, 2009 (boomark / email).

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