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 SIPHONED MONIES FROM INVESTORS. Show all posts
Showing posts with label ALLEGED SIPHONED MONIES FROM INVESTORS. Show all posts
Tuesday, June 19, 2012

DISTRICT COURT ENTERS FINAL JUDGMENTS AGAINST DEFENDANTS JAMES CLEMENTS AND ZEINA SMIDI.

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION June 18, 2012 DIMITROULEAS/SNOW The Commission announced that on May 21, 2012, a District ...
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