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Judge Scolds SEC For Gaffes In Penny Stock Fraud Case

Law360, Los Angeles (November 10, 2015, 11:16 PM EST) -- A New York federal judge on Tuesday admonished the U.S. Securities and Exchange Commission for obtaining a freeze of $76 million in assets held by a Cayman Islands bank in connection...
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Case Information

Case Title

Subscribers Only

Case Number

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New York Southern

Nature of Suit



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Date Filed

February 6, 2015

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Government Agencies

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