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 INVESTMENTS. Show all posts
Showing posts with label REAL ESTATE INVESTMENTS. Show all posts
Saturday, June 2, 2012

SEC CHARGES TWO INDIVUDUALS IN FRAUDULENT OFFERING OF INVESTMENTS IN DOMINICAN REPUBLIC RESORTS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION May 31, 2012 The Securities and Exchange Commission charged James B. Catledge and Derek F.C...
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