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 SENIORS. Show all posts
Showing posts with label SENIORS. Show all posts
Wednesday, March 20, 2013

SEC SHUTS DOWN REAL ESTATE INVESTMENT SCHEME

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION   The Securities and Exchange Commission today announced charges and an emergency asset...
Wednesday, June 22, 2011

SEC ALLEGES A FRAUD SCHEME AGAINST SENIORS

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Criminals, like other predators, will often target those they consider to be weak. The elderly and the poorly educated seem to be favo...
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