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Scott Trease and Sapere Wealth settle SEC case

A 20-year veteran advisor sold more than $7 million worth of investments pitched by an accused fraudster connected to his friend from Bible study, the regulator said. ....

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The SEC Charges New York City Law Firm in $8.4 Million Ponzi Scheme

A New York City law firm allegedly aided in a $8.4 million Ponzi scheme which stole money from nearly 30 investors, according to a statement released… ....

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