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 PONZI FAMILY. Show all posts
Showing posts with label PONZI FAMILY. Show all posts
Wednesday, November 23, 2011

THE WASHINTON PONZI FAMILY

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The following excerpt is from the SEC website: “On November 18, 2011, the Securities and Exchange Commission charged a Bethesda, Md. ...
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