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: Securities Law Prof Blog

SEC Obtains Emergency Relief Against Ponzi Scheme

By Securites Lawprof

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The SEC obtained emergency relief in response to its complaint, filed May 5, 2008, that Gregory N. McKnight (McKnight) and Legisi Holdings, LLC (Legisi Holdings) conducted a fraudulent, unregistered offering of securities in which, between December 2005 and at least...

Full post as published by Securities Law Prof Blog on May 09, 2008 (boomark / email).

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