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 BID RIGGING MUNICIPAL CONTRACTS. Show all posts
Showing posts with label BID RIGGING MUNICIPAL CONTRACTS. Show all posts
Thursday, January 5, 2012

BEVERLY HILLS FINANCIAL FIRM AND FOUNDER PLEAD GUILTY TO BID-RIGGING IN MUNI BOND MARKET

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The following excerpt is from the Department of Justice website: "WASHINGTON – A Beverly Hills, Calif.,-based financial product...
Thursday, December 8, 2011

WACHOVIA BANK N.A. CHARGED BY SEC WITH BID RIGGING IN MUNICIPAL BOND MARKET

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The following excerpt is from the SEC website: “Washington, D.C., Dec. 8, 2011 – The Securities and Exchange Commission today charged...
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