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Litigation
: Point of LawDodd-Frank crimes
By Ted Frank
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According to Tiffany M. Joslyn's "Criminal Provisions in the Dodd-Frank Wall Street Reform & Consumer Protection Act," Dodd-Frank creates a lot of new criminal liability.
Full post as published by Point of Law on December 10, 2010 (boomark / email).
Lawsuits and Settlements
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.
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