Davis Wright, K&L Gates, Thompson & Knight Ensnared in Ponzi Probe (Law.com)

by on May 8, 2009

The collapse of Sunwest Management has spawned a series of civil actions by aggrieved investors. The SEC is charging that the retirement home operator once worth $2 billion is actually a Ponzi scheme.

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Davis Wright, K&L Gates, Thompson & Knight Ensnared in Ponzi Probe (Law.com)

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