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Monday, March 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities Fraud

The SEC claims in a federal complaint that Robert C. Morgan and his Morgan Mezzanine Fund Manager ran an $80 million Ponzi scheme.

BUFFALO, N.Y. — The SEC claims in a federal complaint that Robert C. Morgan, 62, of Pittsford, N.Y., and his Morgan Mezzanine Fund Manager and Morgan Acquisitions ran an $80 million Ponzi scheme.

Categories / Securities

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