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: Securities Law Prof Blog

SEC Goes After Georgia-Based Alleged Ponzi Scheme

By Securites Lawprof

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Another Day, another Ponzi scheme -- On January 15, 2009, the SEC filed a Complaint For Injunctive and Other Relief ("Complaint") in the United States District Court for the Northern District of Georgia against CRE Capital Corporation ("CRE") and James...

Full post as published by Securities Law Prof Blog on January 15, 2009 (boomark / email).

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