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 SECURITIES INVESTOR PROTECTION CORPORATION. Show all posts
Showing posts with label SECURITIES INVESTOR PROTECTION CORPORATION. Show all posts
Monday, April 23, 2012

SEC CHARGES LOS ANGELES-BASED PERPETRATOR FOR MUNICIPAL BOND FRAUD SCHEME

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April 17, 2012 FROM:  SEC The Securities and Exchange Commission today announced that it has obtained an emergency court order to freeze t...
Thursday, December 15, 2011

SEC ALLEGES SIPC HAS FAILED TO START LIQUIDATION PROCEEDINGS WITH STANFORD GROUP

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The following excerpt is from the SEC website: December 15, 2011 “On December 12, 2011, the Securities and Exchange Commission filed an a...
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