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 BROKERAGE ACCOUNT HACKING. Show all posts
Showing posts with label BROKERAGE ACCOUNT HACKING. Show all posts
Monday, March 5, 2012

KAZAKHSTANI NATIONAL PLEADS GUILTY TO "HACK AND DUMP" SCHEME

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The following excerpt is from the Department of Justice website: Friday, March 2, 2012 “WASHINGTON – Alexey Li, 21, a citizen of Kazakhst...
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