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SEC Says Real Estate Fund Trafficked Bad Mortgages

Law360 (April 11, 2011, 3:19 PM EDT) -- The U.S. Securities and Exchange Commission sued a California wealth management company and two of its executives Thursday for allegedly using more than $10 million in customer funds to issue risky...
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Case Information

Case Title

Subscribers Only

Case Number

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California Central

Nature of Suit



Subscribers Only

Date Filed

April 7, 2011

Government Agencies

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