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: Securities Law Prof Blog

SEC Charges Florida Investment Adviser with Running a Ponzi Scheme

By Securites Lawprof

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The SEC today charged Trade-LLC, an investment adviser in Palm Beach Gardens, Florida, and two of its managing members with fraud for running a Ponzi scheme and stealing client funds. According to the SEC, Trade-LLC, and its managing members, Philip...

Full post as published by Securities Law Prof Blog on June 22, 2010 (boomark / email).

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