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We were the first and the only one in Mississippi's press establishment to show the shady past of the folks involved with Here Enterprises (HRTE) run by Oxford-based former FBI Agent Hal Neilson as of the company's last SEC filing.

Today, PACER published the final settlement that involved about $3.0M in civil penalties against a Hawaiian investor and two front groups.

Nicholas Louis Geranio settles SEC suit





Posted August 19, 2013 - 6:28 pm

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