Maximum Return Investments, Inc. and Clelia A. Flores

Maximum Return Investments, Inc. and Clelia A. Flores

SEC Charges Promoter and Firm with Operating a Multi-Million Dollar Ponzi Scheme Targeting the Hispanic-American Community

http://www.sec.gov/litigation/litreleases/2009/lr20997.htm

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Mohamad Zein and Provident Capital Investments Inc.

Started by The Web Team SEC Litigation Releases

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