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Ohio-Based Investment Adviser Fraudulently Hid Account Shortfall
Monday, May 5, 2014 8:23
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from the Securities Exchange Commission (SEC)
The Securities and Exchange Commission today announced fraud charges and an asset freeze against a Columbus, Ohio-based investment advisory firm and its president for repeatedly hiding a shortfall of more than $700,000 in client assets.
Source: http://econintersect.com/b2evolution/blog1.php/2014/05/05/ohio-based-investment-adviser-fraudulently-hid-account-shortfall
