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: Securities Law Prof Blog

SEC Charges Detroit Broker with Participating in Ponzi Scheme

By Securites Lawprof

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The SEC charged Detroit-area stock broker Frank Bluestein with fraud, alleging that he lured elderly investors into refinancing the mortgages on their homes in order to fund their investments in a $250 million Ponzi scheme. The SEC alleges that Bluestein...

Full post as published by Securities Law Prof Blog on September 28, 2009 (boomark / email).

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