Falcone Said to Face Lawsuit From Regulators Over Loan – Businessweek

June 27, 2012 Posted By: Leave a comment
“Any allegations by the SEC of improprieties by Mr. Falcone or Harbinger are neither supported by the facts or the law,” said Matthew Dontzin ... manipulation in its trading of the debt securities of an undisclosed company from 2006 to ...
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