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Author Topic: Anthony Vassallo, Kenneth Kenitzer, and Equity Investment Management and Trading, Inc.  (Read 961 times)

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Anthony Vassallo, Kenneth Kenitzer, and Equity Investment Management and Trading, Inc.
     


Criminal charges filed against two individuals related to $40 million Ponzi scheme.
     

http://www.sec.gov/litigation/litreleases/2009/lr20967.htm
     
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