Fla. Judge Orders 'Front' Company To Pay Back Investors
By David Minsky ( February 23, 2024, 8:39 PM EST) -- The U.S. Securities and Exchange Commission and a company that it says was a secret "front" for a convicted fraudster reached a deal Friday in Florida federal court with the parties agreeing that investors would have the opportunity to get more than $4 million of their money back....
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