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 HOUSTON COMPANY. Show all posts
Showing posts with label HOUSTON COMPANY. Show all posts
Sunday, August 11, 2013

TWO FORMER OFFICERS OF DEFUNCT COMPANY CHARGED FOR PARTICIPATING IN FRAUDULENT PENNY STOCK SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION SEC Charges Former Officers and Investor in Houston Company in Fraudulent Penny Stock Sc...
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