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Stock ‘Delivery’ Unneeded for Fraud Claim (access required)

A defendant who formed “MFH Harris Research Inc.” to develop a treatment for HIV/AIDS, but who diverted investors’ funds for his personal use, may not be prosecuted on two specific counts of securities fraud because these claims are time-barred; the Richmond U.S. District Court says the five-year statute of limitations ran from the time of ...

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