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Ex-SEC Atty, Others Hit With $34M Ponzi Scheme Judgment

Law360, New York (September 2, 2015, 12:48 PM EDT) -- The U.S. Securities and Exchange Commission has won a $34 million judgment against two executives of a paving stone company and a former SEC lawyer who allegedly banded together to run...
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Subscribers Only

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Court

New York Southern

Nature of Suit

Securities/Commodities

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Date Filed

October 6, 2011

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