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SEC Blacklists Atty Over $37M Hedge Fund Ponzi Scheme

Law360, New York (February 27, 2014, 4:36 PM EST) -- The U.S. Securities and Exchange Commission on Thursday issued an order prohibiting Oregon attorney Robert Custis from appearing or practicing before the commission for his role in facilitating a Ponzi scheme...
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Case Title

Subscribers Only

Case Number

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Court

Oregon

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

September 20, 2012

Government Agencies

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