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 NEW ZEALAND-BASED COMPANIES. Show all posts
Showing posts with label NEW ZEALAND-BASED COMPANIES. Show all posts
Wednesday, November 6, 2013

SEC ANNOUNCES ASSET FREEZE RELATED TO ALLEGED PONZI SCHEME INVOLVING U.S.-NEW ZEALAND COMPANIES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today announced an emergency asset freeze to hal...
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