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: Securities Law Prof Blog

SEC Files Suit Charging Ponzi Scheme

By Securites Lawprof

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The SEC filed a civil injunctive action against Kay Services, LLC, and its sole owner and officer, Marcia Sladich, alleging that they orchestrated a Ponzi scheme raising more than $10 million from at least 1,000 victims, many of whom were...

Full post as published by Securities Law Prof Blog on August 12, 2008 (boomark / email).

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