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Tag Archives: Stock Fraud

SEC, U.S. Attorney Charge Utah Man With Running Fake Investment Club

By Gregory Tendrich, P.A. | Posted on October 15, 2015

Investment clubs are a way for individuals to meet and pool their resources to purchase stock, bonds, mutual funds or other securities. Many investment clubs operate as partnerships or limited liability companies, where individuals purchase memberships and participate in joint decision-making. Unlike larger investment groups, an investment club with fewer than 100 members generally… Read More »

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