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SEC Files Fraud Charges For Misappropriating Special Needs Funds

SEC Files Fraud Charges For Misappropriating Special Needs Funds
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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SEC Files Fraud Charges For Misappropriating Special Needs Funds

SEC Files Fraud Charges For Misappropriating Special Needs Funds
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United States , Security Administration , Revenue Service , Exchange Commission , Synergy Settlement Services Inc , Us District Court , True Link Financial Advisors , Needs Inc , Middle District , Synergy Settlement Services , Special Needs , San Francisco Based , Social Security Supplemental Income , Social Security Act , True Link , Internal Revenue Service , Social Security Administration , Social Security , Securities Act , Investment Advisers Act , Cease And Desist Order ,

Firm Charged With Defrauding Disabled People Using Fake Trusts

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

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Florida lawyer lied to hundreds of disabled trust clients, SEC says

Florida lawyer lied to hundreds of disabled trust clients, SEC says
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