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August 13, 2020
Track this case
8:20-cv-01890
Florida Middle
Securities/Commodities
Virginia M. Hernandez Cov
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
The U.S. Securities and Exchange Commission on Thursday accused a Wyoming man and his company of aiding a purported real estate investment trust in luring investors to prop up an alleged $170 million Ponzi scheme.
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