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Wednesday May 23, 2012 12:26 pm  

Finance Dept. settles Nardone securities fraud case (access required)

by Brad Carlson
Published: February 3,2012
Time posted: 10:17 pm
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The Ada County Fourth District Court entered a final judgment and permanent injunction against New York resident Louis C. Nardone III after Nardone agreed to settle a securities fraud lawsuit brought by the Idaho Department of Finance. Nardone stipulated to a money judgment for $117,446 and agreed to make regular payments benefiting about two dozen Idaho ...
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