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Author Topic: Tri Energy, Inc. et al.  (Read 1006 times)

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Tri Energy, Inc. et al.
« on: April 15, 2009, 11:01:09 AM »
Tri Energy, Inc. et al.
     


SEC Obtains a $51 Million Final Judgment Against Tri Energy, Inc. and Defendants Arthur Simburg and Robert Jennings for Their Role in a Massive Affinity Fraud And Ponzi Scheme
     

http://www.sec.gov/litigation/litreleases/2009/lr21000.htm
     
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