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Calif. Duo To Pay $5.9M For Matched Trading Scheme

Law360 (November 20, 2018, 7:04 PM EST) -- Two men accused of orchestrating a $3.8 million stock fraud scheme in which they manipulated share prices of two companies will pay a total of $5.9 million to the government in...
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California Southern

Nature of Suit

850(Securities/Commodities)

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Date Filed

July 19, 2017

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