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Ricardo H. Goldman
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Ricardo H. Goldman
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September 25, 2008, 03:07:26 PM »
Ricardo H. Goldman
On September 25, 2008, the Securities and Exchange Commission filed a civil injunctive action in federal District Court for the Southern District of Florida against Ricardo H. Goldman, a Miami, Florida resident, for fraudulently operating an unregistered securities day trading firm that primarily targeted investors in the Hispanic community.
http://www.sec.gov/litigation/litreleases/2008/lr20746.htm
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