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New Settlements and Verdicts

CA District Court Waives Payment of $9.3M Judgment Amount in $50M Ponzi Scheme Action against Five Brokers
The SEC’s complaint, which was filed on September 6, 2007, alleged that between January 2003 and August 2006, the defendants raised $50 million from over 1600 investors nationwide by selling security interests in a series of seven offerings. The SEC alleged that defendant Real Estate Partners (REP), its related funds,…
Date of ruling:
06/10/2008
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