SEC Brings Charges Against 4 Canadians for Fraud

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Monday, February 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
2
72-74
Abstract: 
On January 19, 1999, the Securities and Exchange Commission announced it has filed charges in the U.S. District Court for the Southern District of New York against four Canadian nationals who allegedly operated various “recovery room” frauds... [more]