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Task Force News
February 15, 2013 | Washington, DC
Florida-Based Lender Processing Services Inc. to Pay $35 Million
in Agreement to Resolve Criminal Fraud Violations
Following Guilty Plea from Subsidiary CEO
February 13, 2013 | New York, NY
Former Hedge Fund Founder Steven Fortuna Sentenced in New York City Federal Court for Insider Trading
February 12, 2013 | New York, NY
New York Business Owner Arrested for Allegedly Running a $1.5 Million Ponzi Scheme
February 12, 2013 | New York, NY
Former Galleon Group Employee and Hedge Fund Founder Ali Far Sentenced in New York Federal Court for Insider Trading
February 7, 2013 | New York, NY
Philadelphia Businessman and New Jersey Lawyer Convicted in Manhattan Federal Court in Connection with Multiple Investment Fraud Schemes
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