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CFTC, SEC Sue Alleged Ponzi Schemer

Law360 (January 8, 2009, 12:00 AM EST) -- A Philadelphia-area investment fund manager has been accused by both the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission of orchestrating an estimated $50 million Ponzi scheme....
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only



Nature of Suit

Personal Inj. Prod. Liability


Subscribers Only

Date Filed

January 9, 2009

Government Agencies

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