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 COLOMBIAN-AMERICAN COMMUNITY. Show all posts
Showing posts with label COLOMBIAN-AMERICAN COMMUNITY. Show all posts
Thursday, October 10, 2013

SEC CHARGES FLORIDA RESIDENT FOR ROLE IN FRAUD SCHEME TARGETING COLOMBIAN-AMERICAN COMMUNITY

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Charges South Florida Resident in Ponzi Scheme Targeting Colombian-American Community ...
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