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Shoreline Development Co

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August 29, 2002 | JERRY HIRSCH, TIMES STAFF WRITER
The Securities and Exchange Commission has halted a suspected $3.8-million securities fraud run by Costa Mesa-based Shoreline Development Co. and four individuals, including two who were previously sanctioned by the SEC, the federal agency said Wednesday. The SEC obtained a temporary restraining order from U.S. District Judge Ronald Lew in Los Angeles on Tuesday, halting the scheme.
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BUSINESS
August 29, 2002 | JERRY HIRSCH, TIMES STAFF WRITER
The Securities and Exchange Commission has halted a suspected $3.8-million securities fraud run by Costa Mesa-based Shoreline Development Co. and four individuals, including two who were previously sanctioned by the SEC, the federal agency said Wednesday. The SEC obtained a temporary restraining order from U.S. District Judge Ronald Lew in Los Angeles on Tuesday, halting the scheme.
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