No Early Win For SEC, Alleged Ponzi Schemer In $3.8M Suit
By Michelle Casady ( March 16, 2020, 8:11 PM EDT) -- A Texas federal judge on Monday agreed with a magistrate judge's recommendation not to grant an early win to either the U.S. Securities and Exchange Commission or an alleged Ponzi schemer accused of bilking elderly investors out of $3.8 million....
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