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 SALES AGENTS CHARGED IN PONZI SCHEME. Show all posts
Showing posts with label SALES AGENTS CHARGED IN PONZI SCHEME. Show all posts
Wednesday, June 13, 2012

14 SALES AGENTS CHARGED IN $415 MILLION PONZI SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 12, 2012 — The Securities and Exchange Commission today charged 14 sa...
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