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 EMERGENCY ASSET FREEZE. Show all posts

Showing posts with label EMERGENCY ASSET FREEZE. Show all posts

Thursday, February 6, 2014

SEC OBTAINS ASSET FREEZE AGAINST ALLEGED FRAUDSTER

FROM: U.S. SECURITIES AND EXCHANGE COMMISSION SEC Obtains Asset Freeze and Other Relief Against Michael P. Zenger On January 31, 2014...

Tuesday, September 10, 2013

SEC CHARGES ATTORNEY AND OTHERS WITH RUNNING PRIME BANK INVESTMENT SCHEME

FROM: U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission announced charges and an emergency asset freeze aga...

Sunday, September 23, 2012

BROKER GETS ASSETS FROZEN IN BK INSIDER TRADING CASE

FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Sept. 20, 2012 – The Securities and Exchange Commission today obtai...

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