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SEC Charges Additional Defendant In Phony Certificates Of Deposit Scam

<p><span>The Securities and Exchange Commission today charged Allen C. Giltman, a former registered investment professional, with allegedly participating in a long-running fraudulent scheme to lure investors into buying fictitious certificates of deposit (CDs). The scheme resulted in victims, primarily older adults investing their retirement savings, losing at least $40 million.</span></p> ....

New Jersey , United States , Douglas Mcallister , Deborah Tarasevich , James Connor , Kristina Littman , Paul Kim , Allenc Giltman , Martin Zerwitz , Donato Furlano , Denis Sotnikov , Peter Rosario , Elizabeth Doisy , John Bowers , Exchange Commission , Enforcement Division Cyber Unit , Financial Industry Regulatory Authority , Division Of Enforcement , Us District Court , Associate Director , Cyber Unit , Financial Industry Regulatory ,

Gandja : le 134e anniversaire de l'&#xC9;glise orthodoxe russe Alexandre Nevski a &#xE9;t&#xE9; c&#xE9;l&#xE9;br&#xE9;

Gandja : le 134e anniversaire de l'Église orthodoxe russe Alexandre Nevski a été célébré
azertag.az - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from azertag.az Daily Mail and Mail on Sunday newspapers.

G Nc , Mammadov Hasan , Alexander Nevski , Anthoni Dolin , Denis Sotnikov , Gandja Committee , Russian Orthodox Alexander Nevski , Russian Orthodox Alexander Nevsky , Chief Priest Denis Sotnikov , ரஷ்ய மரபுவழி அலெக்சாண்டர் நெவ்ஸ்கீ ,

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Власти США требуют от суда вынести заочное решение по "делу Дениса Сотникова" | Российское агентство правовой и судебной информации
rapsinews.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rapsinews.ru Daily Mail and Mail on Sunday newspapers.

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