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 FINANCIAL RESULTS. Show all posts
Showing posts with label ALLEGED PHONY FINANCIAL RESULTS. Show all posts
Sunday, September 9, 2012

SEC CHARGES CHINA BASED COMPANY WITH "COOKING THE BOOKS" TO INCREASE REVENUES

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FROM: U.S. SECURITIES AND EXCHANGE DEPARTMENT The Securities and Exchange Commission today charged a China-based company and its chi...
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