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 VOICE HOLDING PONZI SCHEME. Show all posts
Showing posts with label CHINA VOICE HOLDING PONZI SCHEME. Show all posts
Tuesday, October 4, 2011

SEC GETS JUDGMENTS IN CHINA VOICE HOLDINGS CORP. ALLEGED PONZI SCHEME

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October 4, 2011 The following excerpt is from the SEC website: “On October 4, 2011, the Securities and Exchange Commission announced ...
Monday, June 20, 2011

SEC BRINGS ADDITIONAL FRAUD CHARGES AGAINST CO-FOUNDER OF CHINA VOICE HOLDING

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Below is an additional release by the SEC regarding China Voice Holding. The following is and excerpt from the SEC website: "On June ...
Saturday, June 11, 2011

SEC INJUNCTION AGAINST DEFENDANTS IN CHINA VOICE HOLDING CORPORATION CASE

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The following is an excerpt from the SEC website: “On June 5, 2011, the Securities and Exchange Commission obtained a preliminary injunc...
Sunday, May 22, 2011

SEC HAS ASSETS FROZE AT CHINA VOICE HOLDING CORP.

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Whenever rates of returns are offered to investors which are too good to be true guess what? Usually the investor is being set up to have h...
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