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La Jolla Couple Indicted, Sued by SEC in Alleged $100 Million Stock Scheme

The SEC also filed a civil case targeting the same alleged scheme.

Two Ex–Homeland Security Agents Sentenced for Selling Seized Bath Salts

Nadine Menendez Gets 4½ Years in Federal Bribery Case

Middleman in £4.75M Gold Toilet Heist Avoids Jail with Suspended Sentence