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Securities
Commodities
Misappropriation of Funds

Securities and Exchange Commission v. Robert Yang, Claudia Kano, Suncor Fontana LLC, Suncor Hesperia LLC, Suncor Care Lynwood LLC

Published: Mar. 1, 2019 | Result Date: Jan. 8, 2019 | Filing Date: Nov. 19, 2015 |
Case number: 5:15-cv-02387-SVW (KKx) Settlement –  $15,500,000

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