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The SEC alleges that Synergy Settlement Services used funds from deceased beneficiaries’ accounts for golf tournaments and beach parties.

United statesEric bustilloKai stinchcombeJason lazarus jrAnthony prieto jrAnthony prietoJason lazarusSecurity administrationSynergy settlement services incSynergy settlement servicesNeeds incExchange commissionMiami regional officeFoundation forNeeds law firmPresident anthony prieto