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: Securities Law Prof Blog

SEC Charges Investment Adviser with Ponzi Scheme Directed at California Church Community

By Securites Lawprof

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The SEC charged David A. Souza and his company, D.A. Souza Investments, LLC for conducting a fraudulent investment scheme that targeted a Redding, California church community. In a nine-month period during 2007 and 2008, according to the SEC's complaint, Souza...

Full post as published by Securities Law Prof Blog on September 02, 2009 (boomark / email).

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