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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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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit



Subscribers Only

Date Filed

October 6, 2011

Law Firms

Government Agencies

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