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 CERTIFIED PUBLIC ACCOUNTANT. Show all posts
Showing posts with label CERTIFIED PUBLIC ACCOUNTANT. Show all posts
Tuesday, December 17, 2013

CPA TO PAY $400,000 TO GOVERNMENT FOR WORK DONE WHILE SUSPENDED

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Awarded $400,000 in Disgorgement from Certified Public Accountant for His Violations of...
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