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U.S. S.E.C. v. ZADA

No. 14-1346.

787 F.3d 375 (2015)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Joseph Paul ZADA; Zada Enterprises, LLC, Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: May 21, 2015.

Attorney(s) appearing for the Case

ARGUED: N.C. Deday LaRene , LaRene & Kriger, P.L.C., Detroit, Michigan, for Appellants. Christopher Paik , Securities and Exchange Commission, Washington, D.C., for Appellee. ON BRIEF: N.C. Deday LaRene , LaRene & Kriger, P.L.C., Detroit, Michigan, for Appellants. Christopher Paik , Securities and Exchange Commission, Washington, D.C., for Appellee.

Before: BOGGS and KETHLEDGE, Circuit Judges; HELMICK, District Judge.

OPINION

Federal securities laws are broad enough to regulate "virtually any instrument that might be sold as an investment." Reves v. Ernst & Young, 494 U.S. 56, 61, 110 S.Ct. 945, 108 L.Ed.2d 47 (1990). Here, Joseph Zada sold fake investments in Saudi Arabian oil to...

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