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10 Mar 2017, 3:25 am by Robin Shea
Randy Romeo by Torkild Retvedt; Disgruntled Dora by Petras Gaglias; Prankster Pauly by Richard Kelland; Traditional Todd by Lone Wadi; Snowflake Sally by J. [read post]
2 Mar 2017, 6:00 am by Doug Cornelius
Sources: SEC Charges California Man in Fraudulent Real Estate Investment Scheme SEC Complaint against Paul Garcia, Richard Woods and Caliber Capital SEC Accuses Newport Beach Man of Fraud in Golf Course Deal SEC’s 2017 Exam Priorities [read post]
13 Feb 2017, 12:15 pm
  Richard Hutchison delivers his closing statement during the fraud and breach of contract trial stemming from the failed Destiny development project in Florida. [read post]