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 NIGERIA. Show all posts
Showing posts with label NIGERIA. Show all posts
Saturday, October 5, 2013

SEC ANNOUNCES FRAUD CHARGES AGAINST COUPLE FOR "PATH TO RESIDENCY" INVESTOR FRAUD

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today announced fraud charges against a husband and...
Monday, February 27, 2012

SEC SAYS THREE OIL SERVICES EXECUTIVES VIOLATED FOREIGN CORRUPT PRACTICES ACT

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The following excerpt is from the SEC website: "Washington, D.C., Feb. 24, 2012  — The Securities and Exchange Commission today ch...
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