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 GUILTY PLEA IN PONZI SCHEME. Show all posts
Showing posts with label GUILTY PLEA IN PONZI SCHEME. Show all posts
Monday, February 27, 2012

MAN PLEADS GUILTY IN $72 MILLION PONZI SCHEME

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The following excerpt is from the SEC website: February 24, 2012 “SEC v. Gregory N. McKnight, et al.: 08-cv-11887 (E.D. Mich.) Court Acc...
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