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Over-the-Counter Sales Federal Bureau of Investigation

Dorsey & Whitney LLP

Microcap Fraud: An FBI Controlled Shell Company

Dorsey & Whitney LLP on

Five men came together to plan the manipulation of an over-the-counter traded shell. What they did not know was that the shell was controlled by the FBI. SEC v. Affa, Civil Action No. 1:14-cv-12959 (D. Mass. Filed July 11,...more

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