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Atty Tied To $1B Mutual Benefits Scam Settles SEC Suit

Law360, New York (May 3, 2012, 1:29 PM EDT) -- The U.S. Securities and Exchange Commission on Wednesday settled a suit in Florida against an imprisoned Mutual Benefits Corp. attorney over his part in an offering fraud that scammed investors out...
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Case Number

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Court

Florida Southern

Nature of Suit

Securities/Commodities

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Date Filed

April 29, 2012

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