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SEC Seeks No Penalty From IT Firm Over Execs' Alleged Fraud

Law360, New York (September 21, 2017, 7:05 PM EDT) -- A bankrupt information technology company whose former top executives face criminal fraud charges for allegedly plundering their company’s accounts and trying to hide it won’t have to pay a cent under...
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Court

Illinois Northern

Nature of Suit

850(Securities/Commodities)

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Date Filed

June 29, 2017

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