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Securities fraud
Bernie Madoff passed away at the age of 82; Disgraced investor ran largest Ponzi scheme in history
Actor Zachary Horwitz arrested for alleged $ 690 million Hollywood Ponzi scheme
SEC increases the power of enforcement personnel to initiate new investigations
Cryptocurrency Hedge Fund Founder Admits To Massive Fraud
China’s Luckin Coffee pays $ 180 million to handle accounting fraud claims
Luckin Coffee charged with fraud to pay $ 180 million in settlement, SEC says