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 SELLING NON-EXISTENT SECURITIES. Show all posts
Showing posts with label SELLING NON-EXISTENT SECURITIES. Show all posts
Wednesday, June 13, 2012

14 SALES AGENTS CHARGED IN $415 MILLION PONZI SCHEME

›
FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 12, 2012 — The Securities and Exchange Commission today charged 14 sa...
›
Home
View web version
Powered by Blogger.