Audit
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- Timothy W. Crawford, et al March 19, 2019SEC Charges Texas Oil-And-Gas Company and Its Former CEO in Penny Stock Fraud
- Kent R.E. Whitney, David Lee Parrish, The Church for the Healthy Self a/k/a CHS Trust, and CHS Asset Management Inc. March 18, 2019SEC Halts Ponzi Scheme Targeting Vietnamese Investors
- Dale M. Walker March 15, 2019SEC Charges Former Municipal Officer with Fraud in Connection with Public Pension Funds
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