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'Hamilton' Ponzi Schemer Agrees To Disgorge $106M To SEC

Law360 (April 12, 2019, 3:37 PM EDT) -- A man who pled guilty to running a multimillion-dollar Ponzi scheme involving the supposed scalping of tickets to the Broadway musical “Hamilton” has agreed to disgorge more than $106 million in...
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New York Southern

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Securities/Commodities

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Date Filed

January 27, 2017

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