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KM Financial Solutions | U.S. charges NY-based company for allegedly targeting foreigners
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U.S. charges NY-based company for allegedly targeting foreigners

04 Mar U.S. charges NY-based company for allegedly targeting foreigners

Posted at 19:09h in News by
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WASHINGTON, March 5 (Reuters) – The Securities and Exchange
Commission on Monday said it had charged a New York-based
company for a scheme illegally soliciting foreign nationals
interested in living in the United States through a federal
government investment program.

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