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 INTERNATIONAL STOCK FRAUD. Show all posts
Showing posts with label INTERNATIONAL STOCK FRAUD. Show all posts
Tuesday, March 19, 2013

SEC CHARGES SEVERAL INDIVIDUALS IN INTERNATIONAL PUMP-AND-DUMP SCHEME

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., March 15, 2013 — The Securities and Exchange Commission today charge...
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