SEC Eyes Win In $5M Suit After Fake Heir Cops To Fraud
By Jasmin Boyce ( October 26, 2020, 6:31 PM EDT) -- The U.S. Securities and Exchange Commission has urged a federal judge to grant it an early win in its $5 million fraud suit against a con man who faked being a hedge fund manager and the heir to the Genovese Drug Stores family fortune, arguing that his guilty plea in a parallel criminal suit by the Department of Justice was the final nail in the coffin....
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