Alleged Ponzi Promoters Can't Nix $340M SEC Suit In Mass.
By RJ Vogt ( March 16, 2018, 10:39 PM EDT) -- A Massachusetts federal judge denied bids by two alleged former promoters of TelexFree LLC to escape a U.S. Securities and Exchange Commission lawsuit on Friday, saying the government had identified specific statements both had made to members of the state's Dominican community urging them to invest in a company authorities have called a $340 million pyramid scheme....
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