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 MARKET MANIPULATION. Show all posts
Showing posts with label ALLEGED MARKET MANIPULATION. Show all posts
Monday, June 1, 2015

SEC ALLEGES FRAUD IN CASE INVOLVING THE TOUTING THE PROSPECTS OF CERTAIN MICROCAP COMPANIES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  05/26/2015 12:30 PM EDT The Securities and Exchange Commission today announced fraud ch...
Sunday, July 8, 2012

SEC CHARGES CEO, HIS COMPANY AND A STOCK PROMOTER WITH MARKET MANIPULATION

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION July 6, 2012 SEC Charges Company, CEO, and Stock Promoter With Market Manipulation The Sec...
Saturday, June 30, 2012

SEC ALLEGES MARKET MANIPULATION

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FROM:  SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 27, 2012 — The Securities and Exchange Commission today filed fraud charge...
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