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Showing 1 - 1 of 1 results for "ASIC Sappideen"

ASIC bans person who made false Facebook investment claims

JAMES FERNYHOUGH  |  THURSDAY, 25 SEP 2014
... invest $500,000 but did not use the funds for the deal involving Facebook because it "never existed." According to ASIC Sappideen created false emails and trading statements that claimed to be from Chicago-based futures merchant, Advantage Futures LLC. ...
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