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Defendants in SEC Case Involving Loans to Professional Athletes Sentenced Criminally
- March 5, 2017
- Posted by: Rich Gora
- Category: Securities
Ponzi scheme operators targeting professional athletes plead guilty In 2017, the SEC continues its crackdown on Ponzi schemes operators. On March 1, 2017, William D. Allen and Susan C. Daub, both defendants in a parallel SEC enforcement action, were each sentenced to six years imprisonment. This is a great result for the defrauded investors, and