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SEC Alleges Fla. Woman Ran $5.7M Trading Fraud Scheme

By Emilie Ruscoe ( August 19, 2025, 3:17 PM EDT) -- A New York woman and her dissolved Florida companies face U.S. Securities and Exchange Commission allegations they raised $5.7 million from over 200 investors, promising extraordinary returns from sophisticated trading techniques before misappropriating funds, losing money on risky trades and keeping investors in the dark with a Ponzi-like payment scheme....

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