Tag: investment fraud

The SEC obtained a freeze order over accounts being used by claimed fraudsters who abused the EB-5 path to citizenship program.

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The rapid collapse of MF Global into bankruptcy amid claims that millions of dollars in customer funds is a key focus for the SEC and CFTC as well as SIPIC this week. Speculation over the outcome of the hearings before …

THIS WEEK IN SECURITIES LITIGATION (November 4, 2011) Read More »

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