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Matrix Administration

1 published work

  1. Securities Law Prof Blog

    SEC Obtains Emergency Freeze Against Millennium Bank Alleging Ponzi Scheme

    By Securites Lawprof

    Another day -- another Ponzi scheme:The SEC obtained an emergency court order halting a $68 million Ponzi scheme involving the sale of fictitious high-yield certificates of deposit (CDs) by Caribbean-based Millennium…