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 FLORIDA. Show all posts
Showing posts with label FLORIDA. Show all posts
Tuesday, May 6, 2014

LAWYER CHARGED BY SEC WITH HAVING ROLE IN PRIME BANK SCHEME

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FROM:  SECURITIES AND EXCHANGE COMMISSION  SEC Charges Florida Lawyer in Connection with Multi-Million Dollar Prime Bank Scheme The Sec...
Thursday, August 1, 2013

FLORIDA RESIDENT CHARGED BY SEC WITH SELLING UNREGISTERED SECURITIES

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FROM:   SECURITIES AND EXCHANGE COMMISSION  SEC Charges Florida Resident with Unregistered Sales of Securities On July 23, 2013, the Sec...
Monday, July 22, 2013

SEC CHARGES CITY OF MIAMI WITH SECURITIES FRAUD

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission charged the City of Miami and its former Budget ...
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