February 27, 2008
SEC Charges Six Defendants in Multi-Million Dollar Securities Fraud Targeting the Filipino Community, Church Members, and Military Personnel
The Securities and Exchange Commission ("Commission") on Wednesday, February 27, 2008, filed civil securities fraud charges stemming from a $10 million securities fraud that victimized over 75 investors from several affinity groups, including the Southern California Filipino community, fellow church members, and military personnel.




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