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SEC Argues Ponzi Suit Ruling Threatens Enforcement Suits

Law360, Miami (November 4, 2015, 6:38 PM EST) -- The U.S. Securities and Exchange Commission asked the Eleventh Circuit to revive a suit against former real estate executives accused of orchestrating a $300 million Ponzi scheme, arguing Wednesday that a...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Appellate - 11th Circuit

Nature of Suit

1850 Securities, Commodities, Exchange

Date Filed

August 8, 2014

Law Firms


Government Agencies

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