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: Securities Law Prof Blog

SEC Obtains Relief Against $72 Million Ponzi Scheme

By Securites Lawprof

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On May 16, 2008, the SEC obtained Orders of Preliminary Injunction and Other Relief (Orders) from the United States District Court for the Eastern District of Michigan against Gregory N. McKnight (McKnight) and Legisi Holdings, LLC (Legisi), pursuant to their...

Full post as published by Securities Law Prof Blog on May 20, 2008 (boomark / email).

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