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 CHINA NORTH EAST PETROLEUM HOLDINGS. Show all posts
Showing posts with label CHINA NORTH EAST PETROLEUM HOLDINGS. Show all posts
Tuesday, December 4, 2012

SEC FILES FRAUD CHARGES AGAINST CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED; ITS CEO, PRESIDENT AND FORMER CHAIRMAN; ITS FOUNDER AND FORMER DIRECTOR; AND ITS VICE PRESIDENT AND SECRETARY

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F ROM: U.S. SECURITIES AND EXCHANGE COMMISSION   The Securities and Exchange Commission today announced that, on November 29, 2012, t...
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