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September 02, 2010
SECURITIES AND EXCHANGE COMMISSION v. VENETIS et al
Case Number:
3:10-cv-04493
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Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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April 26, 2011
NJ Investment Adviser Cops To $13.6M Ponzi Scheme
A New Jersey woman pled guilty Tuesday to securities fraud charges alleging she defrauded more than 120 investors in a $13.6 million Ponzi scheme used to finance Las Vegas gambling expenses and trips to Europe and the Caribbean.
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