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North Carolina Fraud

SEC Obtains Asset Freeze of North Carolina Couple Orchestrating $32.5 Million Investment Scheme
Posted by: Jeffrey B. Kaplan
September 10, 2009

SEC Obtains Asset Freeze of North Carolina Couple Orchestrating $32.5 Million Investment Scheme

On September 8, 2009, the United States Securities and Exchange Commission ("SEC") announced fraud charges and an asset freeze against a North Carolina couple, Sidney S. Hanson and Charlotte M. Hanson, concerning an investment scheme that bilked $32.5 million from approximately 500 investors by falsely promising extraordinarily high returns.

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