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 ISSUING A FALSE LEGAL OPINION. Show all posts
Showing posts with label ISSUING A FALSE LEGAL OPINION. Show all posts
Friday, December 7, 2012

ATTORNEY FOUND LIABLE FOR ISSUING FALSE LEGAL OPINION REGARDING A STOCK OFFERING

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSSION Attorney Virginia K. Sourlis Found Liable for Aiding and Abetting Securities Fraud by...
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