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 CLOSE OF TRADING. Show all posts
Showing posts with label CLOSE OF TRADING. Show all posts
Wednesday, April 4, 2012

COURT ENTERS $98.6 MILLION FINAL JUDGMENT AGAINST U.K. HEDGE FUND ADVISER PENTAGON CAPITAL MANAGEMENT PLC AND ITS CEO LEWIS CHESTER

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March 30, 2012 FROM SEC  WEBSITE On Wednesday, March 28, 2012, United States District Judge Robert W. Sweet of the Southern District of Ne...
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