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 ALLEGEDLY ETHNIC TARGETS OF FRAUD. Show all posts
Showing posts with label ALLEGEDLY ETHNIC TARGETS OF FRAUD. Show all posts
Sunday, April 15, 2012

SEC STOPS PONZI SCHEME WHICH ALLEGEDLY TARGETED PERSIAN-JEWISH COMMUNITY

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FROM:  SECURITIES AND EXCHANGE COMMISSION SEC Shuts Down Ponzi Scheme Targeting Persian-Jewish Community in Los Angeles 04/13/2012 03:30 P...
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