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Northern District of Illinois | Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Investigation; Seven D...
https://www.justice.gov/usao-ndil/pr/federal-law-enforcement-chicago-seizes-214-million-alleged-pump-and-dump-investment
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The defendants allegedly engaged in fraud related to shares of China Liberal Education Holdings, Ltd.
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