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Resource ID: #21346
Subject: Financial Investigations
Source: USA Today (McLean, Va.)
Date: Oct. 3


This investigation centers on Security Trust, which the New York attorney general had implicated in a scheme of illegal after hours trading though the company had not been charged. USA Today uncovered records that showed more than a dozen lawsuits against Security Trust officers and related companies as well as censures and cease-and-desist orders by the Arizona State Banking Department.

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