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 CFTC TRADER. Show all posts
Showing posts with label CFTC TRADER. Show all posts
Friday, August 19, 2011

FORMER CITIGROUP GLOBAL MAKETS LIMITED IN UK VP ORDERED TO PAY OVER $1.49 MILLION

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The following is an excerpt from the CFTC website: "Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC...
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