Maximum Return Investments, Inc. and Clelia A. Flores

Maximum Return Investments, Inc. and Clelia A. Flores

SEC Obtains Default Judgment, Full Disgorgement, and Civil Penalties Against MRI and Flores For Ponzi Scheme Targeting Hispanic-Americans

http://www.sec.gov/litigation/litreleases/2009/lr21225.htm

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Mohamad Zein and Provident Capital Investments Inc.

Started by The Web Team SEC Litigation Releases

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