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Mutuals.com, Execs Settle With SEC For $5M

Law360 (September 28, 2007, 12:00 AM EDT) -- Online mutual fund trader Mutuals.com has agreed to pay the U.S. Securities and Exchange Commission $5 million to settle allegations that the company facilitated market timing and late trading by a...
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Case Information

Case Title

Subscribers Only

Case Number

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Illinois Southern

Nature of Suit


Subscribers Only

Date Filed

March 23, 2000

Government Agencies

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