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 MISREPRSENTATION. Show all posts
Showing posts with label MISREPRSENTATION. Show all posts
Sunday, June 6, 2010

MAKER OF ATM AND VOTING MACHINES CHARGED WITH FRAUD

›
The security firm Diebold, Inc., of Canton Ohio, has been charged along with three former executives with fraudulent accounting. Diebold is...
Monday, May 10, 2010

BROKERS ACCUSED OF HELPING TO SELL PENNY STOCKS UNLAWFULLY

›
The sale of penny stocks are often looked upon as controversial way to raise capital. Many investors will not purchase stocks that sell for...
Sunday, April 25, 2010

›
The following pargraphs were sent out via e-mail to subscribers of The Washington Post. It was sent out late Friday night April 23, 2010. ...
›
Home
View web version
Powered by Blogger.