Nate Raymond

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U.S. Arrests California Movie Producer Accused Of Fraud By SEC

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The SEC said the producer misappropriated more than $5.8 million.

'Diva Of Distressed' Tilton To Face U.S. SEC Fraud Trial

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Financier Lynn Tilton will face an SEC administrative proceeding in Manhattan on Monday.

SEC Eyes Contempt For Wyly Estate's Failure To Pay $101M

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The estate was ordered to make the payment in February as a result of the late businessman's fraud.

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