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SEC Obtains TRO And Asset Freeze Against Alleged Perpetrators Of Nearly $450 Million Ponzi Scheme

<p><span>The Securities and Exchange Commission today announced charges and an asset freeze against several Las Vegas-area individuals and companies allegedly behind a nearly half-billion dollar Ponzi scheme involving purported personal injury settlements. The SEC charged certain defendants with violations of the antifraud provisions of the federal securities laws, certain individual defendants with acting as unregistered brokers, and all defendants with engaging in an unregistered securities offering.</span></p> ....

United States , Salt Lake , Denny Seybert , Shane Jager , Anthony Michael Alberto Jr , Jason Jongeward , Pasha Salimi , Jeffrey Judd , Matthew Beasley , Joni Ostler , Christopher Humphries , Roland Tanner , Casey Fronk , Laurie Abbott , Bj Holdings , Threat Basketball , Horse Properties , Consulting Inc , J Purchasing , Us District Court , Exchange Commission , Salt Lake Regional Office , Judd Irrevocable , Jj Consulting Services , Jj Consulting Services Inc , Beasley Law Group ,

Applegreen execs keep a hefty slice

Applegreen execs keep a hefty slice
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Bob Etchingham , Joe Barrett , Bj Holdings , Causeway Consortium , Infrastructure Partners , Euronext Dublin , ஓஹோ பாரெட் , பி.ஜே. ஹோல்டிங்ஸ் , காஸ்வே கூட்டமைப்பு , உள்கட்டமைப்பு கூட்டாளர்கள் ,