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SEC Halts $23 Million Ponzi Scheme and Affinity Fraud Targeting Haitian-American Investors

Law Admin Dec 30, 2008 4 min read

Washington, D.C., Dec. 30, 2008 (LAWFUEL) – The Securities and Exchange Commission has obtained an emergency court order to halt an alleged Ponzi scheme and affinity fraud that collected more than $23 million from thousands…

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