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: Securities Law Prof Blog

SEC Charges Miami Business Leader with Affinity Fraud Directed At Cuban-American Community

By Securites Lawprof

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The SEC today charged a prominent Miami-based business leader and his wife with fraud for conducting a $135 million Ponzi scheme with real estate investments from hundreds of elderly Cuban-American investors living in South Florida. It alleges that Gaston E....

Full post as published by Securities Law Prof Blog on March 03, 2010 (boomark / email).

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