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SEC, CFTC Hit MexGroup With 1-2 Punch

Law360 (December 1, 2010, 8:10 PM EST) -- The U.S. Securities and Exchange Commission accused three men formerly connected to Mexican financial services company MexGroup, which pooled investor money in a foreign currency trading program, of securities fraud on...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only



Nature of Suit

Civil Rights: Other


Subscribers Only

Date Filed

July 15, 2010

Government Agencies

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