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: Securities Law Prof Blog

SEC Charges Church Leaders in Queens N.Y. with Affinity Fraud

By Securites Lawprof

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On April 14, 2009, the SEC filed civil injunctive actions in the United States District Court for the Eastern District of New York charging seven leading members of a church in Queens, N.Y. for orchestrating a fraudulent investment scheme that... read more

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Full post as published by Securities Law Prof Blog on April 14, 2009 (boomark / email).

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