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 LOANS. Show all posts
Showing posts with label REAL ESTATE LOANS. Show all posts
Monday, June 25, 2012

COURT HALTS ALLEGED $100 MILLION REAL ESTATE BASED PONZI SCAM

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 25, 2012 – The Securities and Exchange Commission today obtained a te...
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