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SEC Targets $80M Ponzi Scheme Aimed At Koreans

Law360 (June 9, 2009, 12:00 AM EDT) -- The U.S. Securities and Exchange Commission has accused two California men of orchestrating an $80 million Ponzi scheme specifically targeted at Korean-American investors.

Filed on Tuesday in the U.S. District Court...
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California Northern

Nature of Suit

Securities/Commodities

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Date Filed

June 9, 2009

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