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Alleged Millennium Ponzi Schemer Settles With SEC

Law360 (February 11, 2011, 7:10 PM EST) -- Former Millennium Bank Executive Director Philippe Angeloni, accused of helping orchestrate a $68 million Ponzi scheme, has settled with the U.S. Securities and Exchange Commission for an amount to be determined...
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Case Information

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Case Number

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Texas Northern

Nature of Suit



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Date Filed

March 26, 2009

Law Firms

Government Agencies

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