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 EXPERT NETWORK. Show all posts
Showing posts with label EXPERT NETWORK. Show all posts
Sunday, April 1, 2012

INSIDER TRADING BY MEMBERS OF "EXPERT NETWORK" LANDS ONE EXPERT IN PRISON

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The following excerpt is from the SEC website: March 27, 2012 SEC Obtains Final Judgment on Consent Against Winifred Jiau The SEC announc...
Tuesday, February 28, 2012

TWO RECEIVE FINAL CIVIL JUDGMENTS FOR INSIDER TRADING SCHEME

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The following excerpt is from the SEC website: February 24, 2011 “SEC v. Mark Anthony Longoria, et al., Civil Action No. 11-CV- 0753 (SDN...
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