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SEC Slaps Broker With Record $153M Fine

Law360 (January 10, 2006, 12:00 AM EST) -- The U.S. Securities and Exchange Commission has imposed its largest fine to date in the investigation of mutual fund trading abuses, ordering Daniel Calugar to pay $153 million to settle allegations...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Illinois Southern

Nature of Suit


Subscribers Only

Date Filed

March 23, 2000


Government Agencies

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