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 FALSE CLAIMS ACT. Show all posts
Showing posts with label FALSE CLAIMS ACT. Show all posts
Tuesday, April 10, 2012

SEC ALLEGES FLORIDA MAN MADE FALSE CLAIMS ON QUARTERLY REPORTS

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FROM: SEC Commission Charges South Florida Man in Investment Fraud Scheme The Commission today charged that a South Florida investment man...
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