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Articles Posted in MBIG Company

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Recent Fraud Cases Targeted Hedge Funds, Senior Investors, and Israeli-Americans

SEC Accuses Investment Adviser of Misappropriating Funds from Hedge Funds The US Securities and Exchange Commission (SEC) has secured an emergency asset freeze, as well as a temporary restraining order, to stop an ongoing allegedly fraudulent securities offering that was purportedly conducted to conceal the misappropriation of about $570K from…

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