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SEC Charges Seattle- Area Firm in Multi-Million Dollar Scam Targeting Religious Community and Charitable Investors

Law Admin Mar 31, 2009 3 min read

Washington, D.C., March 31, 2009 (LAWFUEL)– The Securities and Exchange Commission today charged John H. Min of Tacoma, Wash., and his company Dime Financial Group LLC for raising more than $6 million in a fraudulent…

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