Showing posts with label ACCOUNTING FRAUD. Show all posts
Showing posts with label ACCOUNTING FRAUD. Show all posts
Wednesday, June 10, 2015

SEC CHARGES COMPUTER COMPANY AND FORMER EXECS IN ALLEGED ACCOUNTING FRAUD SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION   06/05/2015 09:40 AM EDT The Securities and Exchange Commission charged Computer Scien...
Wednesday, September 24, 2014

FEED COMPANY SETTLES ACCOUNTING FRAUD CASE AND WILL PAY $18 MILLION

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Tennessee-Based Animal Feed Company Agrees to Pay $18 Million to Settle Accounting Fraud ...
Wednesday, June 4, 2014

ALLEGED INVENTORY OVER-STATER GETS CHARGED WITH ACCOUNTING FRAUD BY SEC

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Charges Former CFO of Dallas-Based Jewelry and Collectibles Company with Accounting F...
Sunday, November 20, 2011

SEC ANNOUNCES BODY ARMY CORPORATE DIRECTORS TO $1.6 MILLION TO SETTLE ACCOUNTING FRAUD CHARGES

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The following excerpt is from the SEC website: November 15, 2011 “The Securities and Exchange Commission announced that the U.S. Dis...
Tuesday, April 5, 2011

INDIAN COMPANY PW SETTLES SEC CHARGES AND PAYS $6 MILLION

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The following story came from the SEC Web site: "Washington, D.C., April 5, 2011 – The Securities and Exchange Commission today sanct...
Sunday, March 13, 2011

SEC CHARGES INDYMAC EXECUTIVES WITH FRAUD

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The SEC occasionally brings charges against bank executives. The following excerpt from the SEC web site alleges that executives at IndyMac...
Tuesday, December 7, 2010

SEC CHARGED BANC OF AMERICA SECUITIES WITH SECURITIES FRAUD

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The following is a breaking story which alleged that Banc of America Securities committed fraud in it’s dealings with municipal bonds. BAS w...
Sunday, September 12, 2010

SEC CHARGES SKIN CARE COMPANY CFO WITH COOKING THE BOOKS

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Fraud is so common in the American investment community that it is a wonder that the DJIA trades above 1,000 points. Financial statements a...
Sunday, August 15, 2010

SEC FILES CHARGES AGAINS DELL INC. FOR FRAUD

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There are so many companies that cook their books to gain the approval of Wall Street. It is perhaps too often that traders and investors a...