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 PETTERS PONZI SCHEME. Show all posts
Showing posts with label PETTERS PONZI SCHEME. Show all posts
Sunday, February 16, 2014

CONNECTICUT-BASED FUND MANAGER LOSES JURY TRIAL IN CASE INVOLVING PETTERS PONZI SCHEME

›
FROM:  SECURITIES AND EXCHANGE COMMISSION SEC Wins Jury Trial Against Connecticut-Based Fund Manager Who Facilitated Petters Ponzi Scheme ...
›
Home
View web version
Powered by Blogger.