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Ex-Lancer Exec Can't Shake $200M Fraud Case

Law360 (January 18, 2011, 5:11 PM EST) -- A federal judge on Tuesday denied two bids by former Lancer Group fund manager Martin Garvey to throw out an indictment linking him to a $200 million investment scam, saying his...
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Case Information

Case Title

Subscribers Only

Case Number

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Florida Southern

Nature of Suit


Subscribers Only

Date Filed

January 29, 2008

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