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Judge Signs Off On $1.2M Deal With Securities Fraud Conduits

Law360, New York (February 7, 2012, 7:43 PM EST) -- A Texas federal judge on Tuesday approved a $1.2 million settlement between the receiver of the now-defunct Kaleta Capital Management Inc. and the owners of an investment firm that allegedly helped...
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Case Information

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Subscribers Only

Case Number

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Texas Southern

Nature of Suit



Subscribers Only

Date Filed

November 13, 2009

Law Firms

Government Agencies

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