Diversity Capital Investments, Inc., et al.

Diversity Capital Investments, Inc., et al.

SEC charges promoters and funds with operating a multi-million dollar Ponzi scheme in the United States and Mexico.

http://www.sec.gov/litigation/litreleases/2009/lr21158.htm

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Mohamad Zein and Provident Capital Investments Inc.

Started by The Web Team SEC Litigation Releases

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