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SEC Too Cozy With Witness in Ponzi Securities Suit, Co. Says

Law360, New York (January 7, 2016, 7:33 PM EST) -- A company accused of running a Ponzi scheme by selling interests in life insurance asked a Georgia federal judge Thursday to disqualify the U.S. Securities and Exchange Commission’s expert witness, saying...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Georgia Northern

Nature of Suit



Subscribers Only

Date Filed

November 10, 2015

Law Firms

Government Agencies

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