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Criminal Law

: SECLaw.com

SEC Asset Freeze in $32 Million Scheme

By Mark H. Astarita, Esq.

The SEC announced fraud charges and obtained an order freezing assets of the defendants of an alleged investment scheme that the Commission alleges defrauded investors of $32 million dollars. According to the press release, the SEC alleges that Sidney S. Hanson and his wife Charlotte M. Hanson solicited investors at church gatherings and in other face-to-face meetings, persuading them to cash out

Full post as published by SECLaw.com on September 08, 2009 (boomark / email).

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