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: Securities Law Prof BlogNY Investment Adviser Starr Pleads Guilty to Stealing Clients' Funds
By Securites Lawprof
Full post as published by Securities Law Prof Blog on September 10, 2010 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
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Sued for Potentially Exposing Clients to HIV and Hepatitis
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
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Starr, Money Manager to A-List Celebs, Pleads Guilty to Fraud
Under Alford Doctrine, Former Yalie Pleads Guilty to Stealing Scholarship
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Former Republican Congressional Committee Treasurer Pleads Guilty to Theft








