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Home / Opinion Digests / Criminal – Fraud – Stock Tip Seminars (access required)

Criminal – Fraud – Stock Tip Seminars (access required)

After a two-year FBI investigation that generated up to six million documents, an Alexandria U.S. District Court throws out a guilty verdict on both conspiracy and substantive wire fraud charges against two promotional seminar speakers who marketed stock trading courses offered under the brand name “Teach Me To Trade” by the Whitney Information Network Inc. The ...