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September 29, 2025
Track this case
3:25-cv-16058
New Jersey
Securities/Commodities
Michael A. Shipp
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A trader admitted to his role in defrauding dozens of investors out of more than $350 million, according to the U.S. Department of Justice.
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