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Corporate crime / U.S. Securities and Exchange Commission / H. David Kotz / Office of the Inspector General / Inspector General / Government / Allen Stanford / Pearlasia Gamboa / Crime / Confidence tricksters / Stanford Financial Group / Inspectors general


Former Head of SEC Fort Worth Enforcement Program Agrees to Settlement with Department of Justice for Violation of Federal Conflicts of Interest Statute FOR IMMEDIATE RELEASE January 13, [removed]The United States Attorney
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Document Date: 2013-05-23 15:00:34


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File Size: 78,63 KB

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USD / /

Facility

Fort Worth Office / /

IndustryTerm

securities law bar / /

Organization

office of Inspector General / s Fort Worth Office / SEC Ethics Office / U.S. Securities and Exchange Commission / Securities and Exchange Commission / Department of Justice / Stanford / /

Person

Robert Allen Stanford / H. David Kotz / Spencer Barasch / /

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Position

Attorney / official / Head / Inspector General / /

ProvinceOrState

Texas / /

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