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September 29, 2020
Track this case
4:20-cv-00737
Texas Eastern
Securities/Commodities
Sean D. Jordan
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
Regulators say a pair of 22-year-olds in Texas have spent the last few years pretending to be financial professionals and promising sky-high returns to fraudulently raise more than $1.1 million for a day-trading venture.
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