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Articles Posted in Banc of California

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Securities Fraud: Prison Sentence Issued in $39M Ohio Penny Stock Scam, SIPC Warns About Fraud Invoking Its Name, & Investors Sue Banc of California

Eight People Implicated in $39M Penny Stock Fraud Get Prison Sentences, Must Pay Restitution In Ohio, eight people were sentenced to prison terms ranging from almost two years to a dozen years for their involvement in a penny stock scam that caused investors to suffer $39M in losses. One of…

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