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The complaint alleges Marshal Seeman, Eric Charles Holtz (now deceased), and Brian Schwartz engaged in a complex securities fraud scheme Two bankers charged in fraud scheme
Seeman and Holtz Insurance and Investments in Boca Raton, FL, once a well-trusted company, is now at the center of a massive Description.
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Share this ➡ The complaint seeks an injunction, the appointment of a receiver, civil penalties, disgorgement of ill-gotten gains, and restitution for investors.
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