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June 08, 2022

Securities and Exchange Commission v. Trends Investments Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

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  1. January 27, 2025

    Biz Adviser, Relative Beat SEC's Investment Fraud Claims

    A Boston federal judge rejected the U.S. Securities and Exchange Commission's claims that a business adviser and his brother-in-law traded penny stocks to further a $2.3 million fraud scheme.

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