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Oversea Chinese Fund Limited Partnership, et al.
« on: April 06, 2009, 12:01:06 PM »
Oversea Chinese Fund Limited Partnership, et al.
     


SEC Halts On-Going Multi-Million Dollar Ponzi Scheme and Affinity Fraud Involving Investments in a Canadian-Based Hedge Fund
     

http://www.sec.gov/litigation/litreleases/2009/lr20988.htm
     
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