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 FICTITIOUS TRADES. Show all posts
Showing posts with label FICTITIOUS TRADES. Show all posts
Thursday, December 26, 2013

FICTITIOUS TRADING RESULTS IN REAL PENALTY OF $600,000

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  December 19, 2013 Federal Court in New York Orders Defendant David M. Nunn to Pay a $60...
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