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August 1, 2014

Posted  January 26, 2016

The SEC obtained a final judgment requiring Richmond, Va.-based financial services holding company AIC Inc., its subsidiary brokerage firm Community Bankers Securities LLC, and their CEO Nicholas D. Skaltsounis to pay nearly $70 million for conducting an offering fraud while selling AIC promissory notes and stock to numerous investors across multiple states, many of whom were elderly or unsophisticated brokerage customers.  SEC

Tagged in: Securities Fraud,