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Securities – Scienter – Fraudulent scheme

Where three defendant high-level employees of a dialysis services company have moved to dismiss a complaint brought by the Securities and Exchange Commission, that motion should be denied despite the defendants’ contention that the complaint fails to allege that they substantially participated in a fraudulent scheme with the requisite scienter. “This case arises out of ....

United States , Jonathanl Wilcox , Karenj Smith , Jasonm Boucher , American Renal Associates Holdings Inc , Exchange Commission , American Renal Associates Holdings , Sarbanes Oxley Act ,