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: Securities Law Prof Blog

SEC Obtains Asset Freeze in Alleged $485 Million Ponzi Scheme

By Securites Lawprof

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On July 2, 2009, the SEC obtained a temporary restraining order and emergency asset freeze in yet another alleged Ponzi scheme, this one a $485 million offering fraud run by three individuals (Paul R. Melbye, Brendan W. Coughlin and Henry...

Full post as published by Securities Law Prof Blog on July 07, 2009 (boomark / email).

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