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: Securities Law Prof Blog

Ponzi Schemer Who Targeted Haitian-American Community Ordered to Disgorge $5 Million

By Securites Lawprof

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On March 26, 2010, the United States District Court for the Southern District of Florida entered a Final Judgment of Disgorgement, Prejudgment Interest and Civil Penalty against George L. Theodule. The Final Judgment orders Theodule, the engineer of a Ponzi...

Full post as published by Securities Law Prof Blog on March 31, 2010 (boomark / email).

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