WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label ALLEGED FALSE STATEMETNS. Show all posts
Showing posts with label ALLEGED FALSE STATEMETNS. Show all posts
Monday, June 11, 2012

CFTC CHARGES FLORIDA FIRM AND OWNER WITH FRAUD RELATING TO COMMODITY POOL

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION CFTC Charges Jose S. Rubio and his Florida firm, Rubio Wealth Management, LLC, with Commod...
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