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 HIGH-FREQUENCY TRADING PROGRAM. Show all posts
Showing posts with label HIGH-FREQUENCY TRADING PROGRAM. Show all posts
Thursday, February 7, 2013

SEC SUES TO HALT HOUSTON-AREA INVESTMENT SCHEME TARGETING LEBANESE AND DRUZE COMMUNITIES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged a day trader in Sugar Land, Texa...
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