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: Securities Law Prof Blog

SEC Charges Two Massachusetts Foreign Currency Traders with Fraud

By Securites Lawprof

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The SEC charged two foreign currency traders and their Boston-based company with operating a fraudulent scheme in which they sent investors misleading account statements while stealing their funds and incurring major trading losses. According to the SEC, Craig Karlis and...

Full post as published by Securities Law Prof Blog on October 28, 2010 (boomark / email).

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