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Home / IBR Headlines / SEC lawsuit against Idaho Falls man nears settlement (access required)

SEC lawsuit against Idaho Falls man nears settlement (access required)

The U.S. Securities and Exchange Commission says it has agreed to initial steps in settling a lawsuit it filed against an east Idaho man the agency says ran a Ponzi scheme that defrauded clients out of an estimated $68 million dating back to 1997. Agency attorney Karen Martinez said on Thursday a recent mediation procedure with ...

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