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Millions returned to harmed investors after whistleblowing

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Martina Lindberg

<1 min read
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Three whistleblowers were awarded $18m for their information.

The SEC has rolled out a successful enforcement action where money has been returned to harmed investors, after the information and assistance of three whistleblowers.

The investigation started when the first whistleblower provided detailed and significant information to the SEC, which made the Commission open an investigation into a fraudulent

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