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 PENNY STOCK OFFERINGS. Show all posts
Showing posts with label PENNY STOCK OFFERINGS. Show all posts
Friday, May 10, 2013

FINAL JUDGEMENTS ENTERED AGAINST FORMER EXECUTIVES AT RECOV ENERGY CORP.

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Court Enters Final Judgments Against Richard Verdiramo and Vincent L. Verdiramo, Esq. ...
Monday, February 4, 2013

ALLEGED SHAM COMPANY SCHEME LEADS TO SANCTIONS AND MONEY JUDGEMENTS AGAINST INDIVIDUAL

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Yitzchak Zigdon Settles SEC Fraud Charges On January 23, 2013, the U.S. District Court...
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