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Alleged Facebook IPO Fraudster Fights SEC $5.7M Penalty Bid

Law360, New York (August 11, 2015, 4:06 PM EDT) -- A Santa Barbara money manager who allegedly duped investors with promises he would buy for them pre-initial public offering shares of Facebook Inc. and Twitter Inc. opposed on Monday $5.7 million...
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Case Information

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Case Number

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California Central

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Date Filed

December 23, 2014

Law Firms


Government Agencies

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