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: Securities Law Prof Blog

SEC Files Charges Alleging Ponzi Scheme Aimed at Korean Americans

By Securites Lawprof

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And still another ponzi scheme -- this one operating out of California and directed at Korean-Americans: The SEC charged two California men and two companies they control for conducting an $80 million Ponzi scheme that targeted Korean-American investors with false...

Full post as published by Securities Law Prof Blog on June 09, 2009 (boomark / email).

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