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 COMMODITIES FRAUD. Show all posts
Showing posts with label COMMODITIES FRAUD. Show all posts
Monday, July 18, 2011

FEDERAL COURT ORDERS CONVICTED COMMODITY POOL FRAUDSTER TO PAY $2.1 MILLION PENALTY

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A lot of millionaires make their money the old fashion way: they steal it. The following is an excerpt from the CFTC website: ...
Thursday, May 26, 2011

SEC CHARGES TWO SOUTH FLORIDA COMPANIES WITH COMMODITIES FRAUD

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The following case involves the hot topic of commodities. Commodity price ran up for several months but have been softening recently. Frau...
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