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Friday, April 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

$20 Million

The SEC accuses two in a federal complaint of running a $20 million securities fraud in their companies, and spending quite a bit of the money on themselves.

SEATTLE — The SEC accuses two in a federal complaint of running a $20 million securities fraud in their companies, the Smart Money Secured Income Fund, Turnkey Investment Fund and Accelerated Asset Group, and spending quite a bit of the money on themselves.

Categories / Securities

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