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SEC Freezes Assets Of Alleged $8.6M Ponzi Schemers

Law360 (April 29, 2011, 4:49 PM EDT) -- The U.S. Securities and Exchange Commission said Friday it had frozen the assets of China Voice Holding Corp. and filed suit in Texas accusing the purported telecommunications company's executives of running...
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Case Information

Case Title

Subscribers Only

Case Number

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Texas Northern

Nature of Suit



Subscribers Only

Date Filed

April 28, 2011

Government Agencies

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