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Tag Archives: Promissory Note Fraud

SEC Charges Man With Promissory Note Fraud in Connection With Florida Property

By Gregory Tendrich, P.A. | Posted on August 12, 2015

On June 25, the U.S. Securities and Exchange Commission filed a civil lawsuit in Utah against Dwight Shane Baldwin, accusing him of securities fraud in connection with the sale of promissory notes backed by two defaulted real estate loans, including one in Seminole County, Florida. According to the SEC’s complaint, Baldwin acquired the defaulted… Read More »

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