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September 28, 2018
Track this case
1:18-cv-04549
Georgia Northern
Securities/Commodities
Thomas W. Thrash, Jr
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A Georgia man and his company ran a fraudulent foreign currency investment scheme and must pay close to $2.8 million in penalties and restitution, a Georgia federal court ruled.
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