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September 11, 2015
Track this case
2:15-cv-01814
Arizona
Other Statutes: Securities/Commodities
Steven P Logan
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
The U.S. Securities and Exchange Commission on Friday accused five Arizona men of using $18 million in real estate investor funds to live "the high life," including to make outings to strip clubs and vacation at Disneyland.
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