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The Spectacular Rise and Fall of Direct Lending Investments (DLI)
SEC says wildly popular fund inflated returns for years and investors could lose 25% (or more) of their money. Also: how the "roach test"...

Ian Ippolito
Apr 16, 201913 min read
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Rich Uncles' auditor charged with accounting fraud by SEC
This, on top of SEC investigation for marketing fraud, adds to embattled platform's woes. Now, a new Wall Street Journal article alleges...

Ian Ippolito
Jan 29, 20182 min read
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SEC Fires Warning Shot at Bitcoin ICOs (Initial Coin Offerings)
Unregistered investments put on notice that they're breaking the law, and can expect vigorous policing and enforcement 2018-02-01: Cyber...

Ian Ippolito
Dec 17, 20176 min read
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