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Criminal

Jun. 19, 2001

Officials Warn Firms of Counterfeit Stocks

SANTA ANA - The case of two people who were caught issuing and redeeming more than $15 million worth of counterfeit stock should serve as a warning to small companies that rely on unregulated transfer agents, federal authorities said Friday.

        SANTA ANA - The case of two people who were caught issuing and redeeming more than $15 million worth of counterfeit stock should serve as a warning to small companies that rely on unregulated transfer agents, federal authorities said Friday.
        Assistant U.S. Attorney John Hueston said it was a simple stock scam that Maseia Bardasian, 68, and Nikki Ann Daly, 43, of R.T.T. Transf...

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