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SEC Obtains Final Judgment Against Ponzi Scheme Defendants Involving Loans To Professional Athletes

On November 17, 2017, the Securities and Exchange Commission announced that a final judgment had been entered against a former […]

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New York Investment Fund Manager Sentenced To 12 Years For $96 Million Ponzi Scheme

On Friday, Senior United States District Judge Arthur D. Spatt sentenced a Long Island investment fund manager to prison for […]

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