United States Securities and Exchange Commission v. International Fiduciary Corp., S.A. et al
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| Case Number: | 1:2006cv01354 |
|---|---|
| Filed: | December 4, 2006 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria Office [ Court Info ] |
| Presiding Judge: | District Judge Gerald Bruce Lee |
| Referring Judge: | Magistrate Judge Thomas Rawles Jones Jr. |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:77 Securities Fraud |
| Jury Demanded By: | None |
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