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 MUNICIPAL BOND PROCEEDS FRAUD. Show all posts
Showing posts with label MUNICIPAL BOND PROCEEDS FRAUD. Show all posts
Tuesday, September 4, 2012

THREE FORMER EXECUTIVES CONVICTED FOR FRAUDS INVOLVING CONTRACTS RELATED TO THE INVESTMENT OF MUNICIPAL BOND PROCEEDS

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FROM: U.S. DEPARTMENT OF JUSTICE, FRIDAY, AUGUST 31, 2012 WASHINGTON — A federal jury in New York City today convicted three former f...
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