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Resource ID: #9420
Subject: Fraud
Source: New York Times
Affiliation: 
Date: 

Description

New York Times reports on the paper trail that Federal securities regulators must follow as they try to trace over $400 million raised by a New York businessman through the public sale of Towers Financial Corporation bonds and notes over a five-year period; those sales have become the target of a civil fraud suit filed by the Securities and Exchange Commission, March 9, 1992. * NY Henriques

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