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April 3, 2009
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Other Statutes: Securities/Commodities/Exchange
Reed C. O'Connor
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
An investment manager who dubbed himself a "Chinese Warren Buffett" then allegedly ran a Ponzi scheme should disgorge $11.8 million in a U.S. Securities and Exchange Commission fraud suit, a Texas federal judge said Wednesday.
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