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: Securities Law Prof Blog

SEC Charges Convicted Felon with Running a Ponzi Scheme

By Securites Lawprof

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I frankly have become bored with the SEC's recent proliferation of enforcement actions against ponzi schemes, but here is an interesting one: The SEC announced that on June 15, 2009, it filed an emergency civil action in the United States...

Full post as published by Securities Law Prof Blog on June 16, 2009 (boomark / email).

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