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Antitrust & Trade Reg.

Apr. 3, 2010

SEC Settles Fraud Case

The Securities and Exchange Commission settled its long-running securities fraud case this week against Saudi arms dealer Adnan Khashoggi and the former chief executive of a telemarketing company, Ramy El-Batrawi.

By Gabe Friedman

Daily Journal Staff Writer

The Securities and Exchange Commission settled its long-running securities fraud case this week against Saudi arms dealer Adnan Khashoggi and the former chief executive of a telemarketing company, Ramy El-Batrawi. The settement, which bars them from acting as an officer or director of a public company for five years, arrived two years after SEC lawyers failed to persuade a Los Angeles jury of its c...

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