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Elfindepan S.A. Case 08/10/2000

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Lawsuit Overview

<p align= justify >The Securities and Exchange Commission announced on April 29th, 2008, that the U.S. District Court for the Middle District of North Carolina entered final judgments on April 15, 2008 against defendants Elfindepan, S.A., Strategic Asset Funds, S.A. (SAF), and Southern Financial Group (SFG) for their roles in a high-yield investment scheme.</p> <p align...

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