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Securities Fraud ATMs

Dorsey & Whitney LLP

This Week In Securities Litigation

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The Fifth Circuit decided a significant case on loss causation. The Court concluded that the truth could emerge from a series of disclosures which, in and of themselves were not sufficient to uncover the fraud, but which when...more

Dorsey & Whitney LLP

SEC Brings Another ATM Based Ponzi Scheme Case

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Ponzi and investment scheme cases are a staple of SEC enforcement in the post Madoff world. Emerging, however, may be a new trend based on a subset of these frauds – investments in ATM machines. At the close of last month the...more

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