Companies Mentioned

RUSA Cap., Inc.

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Securities Law >
New Judicial Opinions

GA District Court Finds Ghods and RUSA Cap, Inc. Liable for Securities Fraud
The SEC alleged in its complaint that from as early as February 2004 through May 2006, Ghods and RUSA actively participated in a fraudulent prime bank scheme perpetrated by Geoffrey Gish (“Gish”) and several entities that he controlled. That prime bank scheme involved the sale of approximately $29.6 million of…
Date of ruling:
02/26/2009