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Aristo

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Aristo

Re: laurap post# 7861

Wednesday, 06/03/2009 1:31:24 AM

Wednesday, June 03, 2009 1:31:24 AM

Post# of 16741
Not necessarily. Elgindy was never sued by the SEC but was criminally indicted and convicted and put in prison by US attorney for securities fraud.



it seems you need a sec complaint to be charged on federal criminal charges.




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