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 MANIPULATION OF STOCK PRICES. Show all posts
Showing posts with label MANIPULATION OF STOCK PRICES. Show all posts
Friday, December 14, 2012

TRADING SCHEMES COST HEDGE FUNDS AND MANAGER $44 MILLION

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Dec. 12, 2012 — The Securities and Exchange Commission today charge...
Friday, January 27, 2012

BOTH FIRMS AND INDIVIDUALS CHARGED IN ALLEGED HIJACKED BROKERAGE ACCOUNT SCHEME

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The following excerpt is from the SEC website: January 26, 2012 “The Securities and Exchange Commission today charged a trader in Latvia ...
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