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surfkast

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surfkast

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Tuesday, 03/01/2022 9:56:43 AM

Tuesday, March 01, 2022 9:56:43 AM

Post# of 60355
Penalties for Securities Fraud

Under federal law, the crime of Securities Fraud is a Class C felony, punishable by up to twenty years in prison, three years of supervised release, and $5 million in fines. Additionally, disgorgement of any profits will be ordered and any property obtained from the proceeds of the offense can be confiscated.

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