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Author Topic: Diversity Capital Investments, Inc., et al.  (Read 1030 times)

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Diversity Capital Investments, Inc., et al.
« on: July 29, 2009, 10:01:06 AM »
Diversity Capital Investments, Inc., et al.
     


SEC charges promoters and funds with operating a multi-million dollar Ponzi scheme in the United States and Mexico.
     

http://www.sec.gov/litigation/litreleases/2009/lr21158.htm
     
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