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SEC Charges CRE Capital Corporation and James G. Ossie With Conducting Multi-Million Dollar Ponzi Scheme

Law Admin Jan 15, 2009 3 min read

Washington, D.C., Jan. 15, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged Atlanta-area firm CRE Capital Corporation and its president James G. Ossie with operating a Ponzi scheme. The SEC has obtained an…

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