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April 18, 2013
Jade Management Is Now Being Investigated and Linked to Success Trade Securities $18 Million Scheme Involving Professional Athletes

Yesterday, on this blog we wrote that The Financial Industry Regulatory Authority (FINRA) recently filed a cease-and-desist order against Success Trade Securities. It has now been reported that federal investigators are interested in speaking to multiple NFL and NBA players regarding an $18 million investment scheme. The U.S. Department of Justice, the Federal Bureau of […]

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