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EC Brings Fraud Charges Against Linworth LLC And FLOWorks Inc. Alleging Fraud - 02/12/2009

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Lawsuit Overview

According to the U.S. Securities and Exchange Commission (“SEC”), it filed a civil injunctive action in the United States District Court of Nevada against defendants Lewis E. Graham II (“Graham”) and FLOWorks, Inc. (“FLOWorks”) and relief defendant Linworth LLC (“Linworth”) alleging fraud in connection with the securities of Stanford Square Investors LLC (“SSI”). Graham, a resident of...



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