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ECCLESTON LAW LAUNCHES INVESTIGATION OF ILLINOIS RESIDENT DANIEL SPITZER AND HIS NETWORK OF ENTITIES FOR OPERATING A $105 MILLION PONZI SCHEME
28 Dec 2010, 2:11 pm by JEccleston@ecclestonlaw.com (James J. Eccleston)
  The SEC also sought charges by the following entities that were controlled by Spitzer: Kenzie Financial Management, Inc.; Kenzie Services LLC; Draseena Funds Group, Corp.; Nerium Management Co.; Aneesard Management LLC; DN Management Co. [read post]
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