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 FINES. Show all posts
Showing posts with label FINES. Show all posts
Tuesday, November 27, 2012

2012 YIELDS NEAR RECORD RESULTS FOR SEC ENFORCEMENTS

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Nov. 14, 2012 — Building on last year’s record results, the Securit...
Sunday, July 18, 2010

GOLDMAN SACHS AGREES TO PAY $550 MILLION IN FINES

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Considering all the things that Goldman has had it’s fingers into which led to the demise of the U.S. economy this is kind of an obscure cas...
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