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Wall Street Firm Charged With Fraud by SEC
The SEC accuses Merrill Lynch of sharing nonpublic Douglas Aircraft earnings with select investors who dumped 190000 shares, earning $4.5 million in excess value. Nine officers and fifteen investors named. hearings set but date not yet announced.
MENTIONED IN THIS ARTICLE
Wall Street
SEC
Merrill Lynch, Pierce, Fenner & Smith
Merrill Lynch
Madison Fund
Dreyfus Corp
New York
John Haire
Anchor Corps
Investors Management Co
Douglas Aircraft
Douglas Aircraft Co
Douglas
Fairfield Partners
J.M. Hartwell & Cow
Je Me Hartwell& Co., Inc
Hartwell