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Tag: Paul W. Smith lawsuit

Current Investigations, Securities Fraud Articles

Paul W. Smith Sentenced 5 years for Fraud Scheme

Paul Wescoe Smith – The Haverford Group – Pleads guilty to Mail, Securities Fraud According to numerous reports, Paul W. Smith...

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Current Investigations, Securities Fraud Articles

SEC charges Paul W. Smith with Investment Advisory fraud

Paul W. Smith allegedly raised $2.35 million from 30 Investors According to federal court papers, the Securities and Exchange Commission...

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