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 PHONY CONFIRMATION STATEMENTS. Show all posts
Showing posts with label ALLEGED PHONY CONFIRMATION STATEMENTS. Show all posts
Monday, April 23, 2012

SEC CHARGES LOS ANGELES-BASED PERPETRATOR FOR MUNICIPAL BOND FRAUD SCHEME

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April 17, 2012 FROM:  SEC The Securities and Exchange Commission today announced that it has obtained an emergency court order to freeze t...
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