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Mealeys

MLex

June 02, 2010

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Case Number:

1:10-cr-00476

Court:

New York Southern

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 10, 2012

    Boiler Room Schemer Sentenced To 5 Months For $12M Plot

    A man who allegedly participated in a $12 million stock-promoting boiler room scheme was sentenced to five months in prison Friday, the day after a purported former U.S. Securities and Exchange Commission employee pled guilty to one count of conspiracy to commit securities fraud.

1 other articles on this case. View all »

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