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Securities
Securities Fraud
Ponzi Scheme

Securities and Exchange Commission v. Anthony Vassallo, Kenneth Kenitzer, Equity Investment Management and Trading Inc.

Published: Jun. 14, 2014 | Result Date: May 23, 2014 | Filing Date: Jan. 1, 1900 |
Case number: 2:09-cv-00665-LKK-DAD Bench Decision –  $43,288,700

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