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Sunday, April 10, 2016 2:41:52 PM
http://www.sec.gov/litigation/admin/2016/33-10036.pdf
....sold purportedly unrestricted shares in unregistered
transactions at a discount to then-current market prices........
orchestrated the illegal distribution. Approximately half of
the proceeds of these sales were then “loaned” to BIEL and the
other half was retained by the entities.
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