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: Securities Law Prof Blog

SEC Takes Action Against Ponzi Scheme Targeting Deaf Community

By Securites Lawprof

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On February 18, 2009, the SEC obtained a court order halting an alleged $4 million Ponzi scheme perpetrated by Hawaii-based Billion Coupons, Inc. ("BCI") and its CEO Marvin R. Cooper. The Complaint alleges that BCI and Cooper raised $4.4 million...

Full post as published by Securities Law Prof Blog on February 19, 2009 (boomark / email).

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