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Millennium Bank, et al.
« on: March 26, 2009, 05:01:05 PM »
Millennium Bank, et al.
     


SEC halts on-going $68 million Ponzi scheme involving sale of bogus high-yield CDS issued by Caribbean-based bank and its Swiss affiliate.
     

http://www.sec.gov/litigation/litreleases/2009/lr20974.htm
     
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