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June 18, 2001 The SEC closed down the mutual funds operated by the Linville Group for a number of reasons, including the fact that the shares of the funds and the funds themselves are not registered. The SEC also alleged that the Linville Group was running a Ponzi scheme, advertising false performance returns, and misappropriated assets owned by the mutual funds. To access a copy of the administrative action, click http://www.sec.gov/litigation/litreleases/lr17037.htm |
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