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: Securities Law Prof Blog

Criminal Charges Alleging Ponzi Scheme Filed Against Anthony James

By Securites Lawprof

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On December 23, 2008, the United States Attorney for the Eastern District of Michigan filed criminal charges against Anthony A. James, a South Florida investment adviser, charging James with two counts of mail fraud in connection with a multi-million dollar...

Full post as published by Securities Law Prof Blog on January 06, 2009 (boomark / email).

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