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In sympathy
with people
from 86 nations
who lost loved ones
on 9-11 | |
Keith LaMonda
In 1997 the SEC charged Keith
LaMonda with fraud for his role in CD Alternatives and CD Exchange. That $4 million
venture that went sour for investors, but LaMonda and his associates pocketed $89,000
commissions. The SEC charged LaMonda with fraud, but dropped the fraud charge when LaMonda
agreed to a fine of $50,000.
To view the SEC
document, click HERE | |

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