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 DAY-TRADER. Show all posts
Showing posts with label DAY-TRADER. Show all posts
Wednesday, April 1, 2015

DAY-TRADER CHARGED FOR ROLE IN MANIPULATION STOCK PRICES TO OBTAIN NASDAQ LISTING

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23224 / March 27, 2015 Securities and Exchange Commission v. Mich...
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