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 CHILDREN'S CLOTHING MARKETER. Show all posts
Showing posts with label CHILDREN'S CLOTHING MARKETER. Show all posts
Monday, October 22, 2012

SEC CHARGES FORMER PRESIDENT OF A CHILDREN'S CLOTHING COMPANY WITH ENGAGING IN FINANCIAL FRAUD

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION On October 18, 2012, the Securities and Exchange Commission charged Joseph Pacifico, a...
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