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Triangle Equites Group Case 7/10/2008

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Lawsuit Overview

According to the US Securities and Exchange Commission, the SEC filed on July 10th, 2008, a civil action in the U.S. District Court for the Southern District of Ohio charging convicted felon Michael Spillan, his wife Melissa Spillan, and their companies, One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc. and Dafcan Finance, Inc. (collectively, the On...



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