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Brokers, Traders On Hook In $70M Texas Ponzi Scheme

Law360 (April 13, 2011, 2:51 PM EDT) -- A Texas federal judge on Wednesday allowed aiding and abetting claims to move forward against two trading companies and brokers who allegedly helped a Texas man operate a $70 million Ponzi...
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Texas Eastern

Nature of Suit

Securities/Commodities

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Date Filed

August 28, 2008

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