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: Securities Law Prof Blog

SEC Obtains Freeze of Assets of Alleged Ponzi Scheme

By Securites Lawprof

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The SEC obtained a court order halting a $25 million fraudulent scheme allegedly perpetrated by Laguna Hills, Calif.-based Safevest, LLC and its principals, Jon G. Ervinand John V. Slye. The U.S. District Court for the Central District of California issued...

Full post as published by Securities Law Prof Blog on May 02, 2008 (boomark / email).

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