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SEC Rebukes Ponzi Suspect's Bids To Escape Case, Penalties

Law360 (March 6, 2018, 10:21 PM EST) -- The U.S. Securities and Exchange Commission urged a Florida federal judge Tuesday to deny Ponzi scheme suspect Robert H. Shapiro's bids to dismiss its case or to avoid having to disgorge...
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Case Information

Case Title

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Case Number

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Florida Southern

Nature of Suit



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Date Filed

December 20, 2017

Law Firms


Government Agencies

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