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Author Topic: James B. Roberts, FOMAC International, Inc., and Consultores Las Tres Americas S.A.  (Read 1796 times)

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James B. Roberts, FOMAC International, Inc., and Consultores Las Tres Americas S.A.
     


SEC files emergency enforcement action to halt Ponzi scheme; defendants agree to entry of preliminary injunction and appointment of receiver.
     

http://www.sec.gov/litigation/litreleases/2007/lr20264.htm
     
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