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 ETHNIC TARGETING FOR FRAUD. Show all posts
Showing posts with label ETHNIC TARGETING FOR FRAUD. Show all posts
Thursday, October 10, 2013

SEC CHARGES FLORIDA RESIDENT FOR ROLE IN FRAUD SCHEME TARGETING COLOMBIAN-AMERICAN COMMUNITY

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  SEC Charges South Florida Resident in Ponzi Scheme Targeting Colombian-American Community ...
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