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SEC, Lender Reach Settlement On Eve Of Fraud Trial

Law360 (January 7, 2019, 8:43 PM EST) -- The U.S. Securities and Exchange Commission reached a settlement Friday with a Wall Street lending company in a suit over supposedly fraudulent securities offering documents, just one business day before a...
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Subscribers Only

Case Number

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New York Southern

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Date Filed

February 3, 2016

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