John Hyun Joon Min and Dime Financial Group LLC

John Hyun Joon Min and Dime Financial Group LLC

SEC charges Seattle-area firm in multi-million dollar scam targeting religious community and charitable investors.

http://www.sec.gov/litigation/litreleases/2009/lr20981.htm

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Massachusetts Financial Services Company, John W. Ballen and Kevin R. Parke

Started by The Web Team SEC Administrative Proceedings

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