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June 11, 2010
Track this case
1:10-cv-04582
New York Southern
Securities/Commodities
William H. Pauley, III
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A former New York money manager pled guilty Wednesday to charges that he stole more than $7 million from several victims who thought their cash would be used for investments linked to the Chimay royal family of Belgium.
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