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 MICROCAP STOCK. Show all posts
Showing posts with label MICROCAP STOCK. Show all posts
Friday, July 24, 2015

SEC CHARGES THREE ALLEGED MICROCAP STOCK SCAMMERS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  07/21/2015 02:30 PM EDT The Securities and Exchange Commission charged a trio of allege...
Friday, January 16, 2015

SEC ANNOUNCES CHARGES AGAINST ATTORNEYS AND AUDITORS IN SHAM STOCK OFFERINGS CASE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today announced charges against attorneys, audit...
Wednesday, August 21, 2013

SEVERAL CEO'S AND COMPANIES CHARGED WITH FRAUD IN PENNY STOCK MARKET MANIPULATION SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission charged several CEOs and their companies, and five p...
Sunday, December 9, 2012

SEC CHARGES LAWYER WITH OPINION LETTER FRAUD

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Dec. 7, 2012 — The Securities and Exchange Commission today announce...
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