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Author Topic: Moises Pacheco, Advanced Money Management, Inc., and Business Development & Consulting Co., et al.  (Read 1077 times)

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Moises Pacheco, Advanced Money Management, Inc., and Business Development & Consulting Co., et al.
     


SEC charges California-based hedge fund manager for operating Ponzi-like scheme.
     

http://www.sec.gov/litigation/litreleases/2009/lr21101.htm
     
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