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 FBI. Show all posts
Showing posts with label FBI. Show all posts
Tuesday, June 25, 2013

SEC CHARGES PENNY STOCK PROMOTER WITH FRAUD

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 18, 2013 — The Securities and Exchange Commission charged a p...
Saturday, May 26, 2012

MICHIGAN MAN AND INVESTMENT CLUB MANAGER GETS 12 YEARS FOR FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, May 23, 2012 Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million...
Friday, April 8, 2011

JOHNSON AND JOHNSON CHARGED WITH BRIBERY BY THE SEC

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The Securities and Exchange Commission has charged the giant pharmaceutical company with bribing doctors in Europe and paying kickbacks to I...
Tuesday, December 7, 2010

SEC CHARGED BANC OF AMERICA SECUITIES WITH SECURITIES FRAUD

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The following is a breaking story which alleged that Banc of America Securities committed fraud in it’s dealings with municipal bonds. BAS w...
Sunday, December 5, 2010

OIL SERVICE, FREIGHT COS. PAY FINES FOR ALLEGED BRIBES

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The following excerpt from the SEC web site detaisl the settlement by several companies accused of bribing foreign officials: "SEC Ch...
Sunday, June 20, 2010

SEC ALLEGES MORTGAGE AND TARP FRAUD OF 1.5 BILLION DOLLARS

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The SEC has found yet another head of a Mortgage company that not only committed mortgage fraud but, decided to defraud the government out o...
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