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March 23, 2023
Track this case
1:23-cv-02453
New York Southern
Securities/Commodities
Lewis A. Kaplan
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A former Morgan Stanley investment adviser was hit with criminal charges and a U.S. Securities and Exchange Commission lawsuit on Thursday, accusing him of duping three former and current NBA players out of more than $5 million.
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