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 REAL ESTATE FORCLOSURE SALE FRAUD. Show all posts
Showing posts with label REAL ESTATE FORCLOSURE SALE FRAUD. Show all posts
Sunday, May 8, 2011

BID RIGGING AT FORCLOSURE SALES: INVESTOR PLEADS GUILTY

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Although this case involves real estate foreclosures and not securities fraud; the real estate market is directly connected to Wall Street a...
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