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 COMMODITY FRAUD. Show all posts
Showing posts with label COMMODITY FRAUD. Show all posts
Tuesday, March 11, 2014

COMMODITY POOL FRAUDSTER RECEIVES SANCTIONS, PRISON TIME FOR MISREPRESENTING PERFORMANCE RECORDS

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Federal Court in Illinois Imposes over $3.5 Million in Sanctions against Dimitry Vishnevetsky ...
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