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Wednesday, April 23, 2025

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Securities Fraud

The SEC claims in federal court that NIT Enterprises and its directors — two of them <a href="http://www.courthousenews.com/wp-content/uploads/2019/12/Securities-fraud.pdf"><strong>securities recidivists</strong></a> — defrauded investors of at least $4.9 million.

MIAMI — The SEC claims in a federal complaint that NIT Enterprises and its directors — two of them securities recidivists — defrauded investors of at least $4.9 million.

Categories / Securities

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