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: Securities Law Prof Blog

SEC Charges New York City Investment Co. with Affinity Fraud

By Securites Lawprof

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Yet another affinity-based fraud, this one out of New York City: The SEC charged Gedrey Thompson, a purported money manager, and his New York City-based investment company and two of his associates with conducting an affinity fraud and Ponzi scheme...

Full post as published by Securities Law Prof Blog on May 26, 2010 (boomark / email).

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