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: Securities Law Prof Blog

Brooklyn Money Manager Settles SEC Charges of Running a Ponzi Scheme

By Securites Lawprof

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Yet another Ponzi scheme! The SEC charged a Brooklyn money manager with running a $40 million Ponzi scheme in which he promised approximately 800 investors guaranteed high returns from safe, liquid investments, but instead spent their money on real estate,...

Full post as published by Securities Law Prof Blog on September 08, 2009 (boomark / email).

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