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 DIAMOND PONZI SCHEME. Show all posts
Showing posts with label DIAMOND PONZI SCHEME. Show all posts
Sunday, December 19, 2010

SEC FINDS A DIAMOND PONZI SCHEME

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It is easy to believe that over the front door of every trading house in America there is a bust of Charles Ponzi. It seems that there are P...
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