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 FAKE PERFORMANCE REPORTS. Show all posts
Showing posts with label FAKE PERFORMANCE REPORTS. Show all posts
Wednesday, April 2, 2014

TWO PRINCIPALS AND COMPANY CHARGED WITH COMMODITY POOL FRAUD BY CFTC

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Charges New York-Based SK Madison Commodities, LLC and its principals, Michael James Sewa...
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