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MAK 1, Officers Told To Pay $60M For Ponzi Scheme

Law360 (March 23, 2011, 5:20 PM EDT) -- A California federal judge approved a series of settlements Monday that will see a currency trading firm accused of engaging in a $70 million Ponzi scheme and two of its principal...
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Case Information

Case Title

Subscribers Only

Case Number

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California Southern

Nature of Suit



Subscribers Only

Date Filed

August 17, 2009

Government Agencies

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