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 MICHIGAN. Show all posts
Showing posts with label MICHIGAN. Show all posts
Sunday, March 8, 2015

CFTC CHARGES MICHIGAN MAN WITH COMMODITY POOL FRAUD

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  March 3, 2015 CFTC Charges Michigan Resident Jerry Stauffer with Commodity Pool Fraud...
Thursday, November 6, 2014

SEC CHARGES MICHIGAN CITY, FORMER LEADERS WITH FRAUD INVOLVING MUNI BOND OFFERING

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission announced fraud charges today against the City of ...
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