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 PERFECT GENIUS LIMITED. Show all posts
Showing posts with label PERFECT GENIUS LIMITED. Show all posts
Monday, October 14, 2013

FRAUD CHARGES FILED BY SEC IN STOCK MANIPULATION SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION SEC Files Fraud Charges Against Lee Chi Ling and Perfect Genius Limited for Their Roles in ...
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