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: SECLaw.comSEC Charges Adviser in Fraudulent Scheme Utilizing Football Stars
By Mark H. Astarita, Esq.
Full post as published by SECLaw.com on December 26, 2009 (boomark / email).
Football-Related Dementia and Workers' Compensation
Football-Related Dementia Is the NFL Liable?
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
NCAA
Men's Basketball, Football Players Settle Class Action for $228 Million
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs

Attorney Settles SEC Charges of Authoring Fraudulent Legal Opinion
SEC Settles Fraud Charges Against New York Adviser
SEC Charges Investment Adviser with Ponzi Scheme Directed at California Church Community
The Hsu Drops: Former Dem Fundraiser Pleads Guilty
White Collar Crime: SEC Charges Idaho Investment Adviser With Involvement in Ponzi Scheme







