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Articles Posted in Secured Capital Investments

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Paul Mata Accused of Engaging in a $14 Million Investment Fraud Scheme through Secured Capital Investments

In September 2015, The Securities and Exchange Commission (SEC) announced fraud charges and an asset freeze to halt an ongoing real estate investment scheme being conducted by a trio of business associates in California accused of stealing investors’ money.  The SEC alleged in their complaint that the fraud was orchestrated…

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