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Articles Posted in Securities Fraud & Unsuitable Investments

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Two More Financial Professionals Plead Guilty in Insider Trading Scheme

Federal prosecutors in New York obtained two more guilty pleas stemming from an investigation into supposed “expert network” firms, a hallmark of New York securities fraud in which connect investors to industry experts for a fee. Samir Barai, a former hedge fund manager, and Sonny Nguyen, a former financial analyst…

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