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SEC Settles With Biofuel Schemers, Persists Against Ex-CEO

Law360, New York (September 18, 2017, 7:51 PM EDT) -- The U.S. Securities and Exchange Commission asked an Indiana federal court Monday to approve settlements with two men who pled guilty to a biofuel investment scam, while seeking a judgment against...
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Case Information

Case Title

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Case Number

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Indiana Southern

Nature of Suit



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Date Filed

September 18, 2013

Government Agencies

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