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 LYING TO AUDITORS. Show all posts
Showing posts with label ALLEGED LYING TO AUDITORS. Show all posts
Tuesday, July 23, 2013

SEC FILES FRAUD CHARGES AGAINST CHINA INTELLIGENT LIGHTING AND OTHERS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Files Fraud Charges Against China Intelligent Lighting and Electronics, Inc.; NIVS Inte...
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