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 OIL AND GAS WELL TAX DEDUCTIONS. Show all posts
Showing posts with label OIL AND GAS WELL TAX DEDUCTIONS. Show all posts
Monday, October 17, 2011

PROGRESSIVE ENERGY PARTNERS GUY GETS COMPLAINT FROM SEC

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OCTOBER 12, 2011 “On October 11, 2011, the Securities and Exchange Commission ("Commission") filed a complaint alleging that...
Monday, May 23, 2011

NEED TAX DEDUCTIONS? TRY MAKING THEM UP

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Many years ago I remember that in an episode of the “Three Stooges” the boys came up with some fraudulent tax dodges that they sold to clien...
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