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PE Manager Slams SEC Fraud Case Over $2.8M Deal

Law360, New York (December 16, 2015, 4:16 PM EST) -- A Colorado private equity manager said Tuesday that the U.S. Securities and Exchange Commission can't pursue an enforcement suit over an alleged $2.8 million diversion of funds to a failing fund,...
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Case Information

Case Title

Subscribers Only

Case Number

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Nature of Suit

Securities, Commodities, Exchange


Subscribers Only

Date Filed

October 16, 2015

Law Firms


Government Agencies

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