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Gen-See Capital Corp. Case 01/08/2009

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Lawsuit Overview

According to the U.S. Securities and Exchange Commission (SEC), the SEC has filed an emergency civil enforcement action to halt an ongoing affinity fraud and Ponzi scheme orchestrated by Buffalo-based Gen-See Capital Corporation a/k/a Gen Unlimited ( Gen-See ) and its owner and president, Richard S. Piccoli. According to the SEC's complaint, the defendants have raised millions of dol...



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