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Academic
: Securities Law Prof BlogSEC Charges Idaho Resident in Alleged Ponzi Scheme
By Securites Lawprof
Full post as published by Securities Law Prof Blog on February 27, 2009 (boomark / email).
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alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
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