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 SHELL FACTORY SCHEME. Show all posts
Showing posts with label ALLEGED SHELL FACTORY SCHEME. Show all posts
Thursday, August 16, 2012

SEC CHARGES INDIVIDUALS WITH SELLING AT LEAST 15 SHELL COMPANIES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION SEC Charges Six Individuals in $6 Million "Shell-Factory" Scheme   On ...
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