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 SOLICITATION FOR PONZI SCHEME INVESTORS. Show all posts
Showing posts with label ALLEGED SOLICITATION FOR PONZI SCHEME INVESTORS. Show all posts
Monday, November 12, 2012

FLORIDA RESIDENT ACCUSED OF SOLICITING INVESTORS TO BE PONZI SCHEME VICTIMS

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged a South Florida man with defrauding...
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