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 E-RATE PROGRAM. Show all posts
Showing posts with label E-RATE PROGRAM. Show all posts
Thursday, July 21, 2011

PRESIDENT OF TECH COMPANY SENTENCED FOR DEFRAUDING E-RATE PROGRAM

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The following is an excerpt from the Department Of Justice website: “MONDAY, JULY 18, 2011 WASHINGTON — The president and part own...
Friday, June 10, 2011

A BAD GUY FINISHES LAST

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THURSDAY, JUNE 9, 2011 OWNER OF ILLINOIS TECHNOLOGY COMPANY SENTENCED TO SERVE 12 MONTHS AND A DAY IN PRISON FOR ROLE IN CONSPIRACY TO DE...
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