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 SOLICITATION FRAUD. Show all posts
Showing posts with label SOLICITATION FRAUD. Show all posts
Monday, May 5, 2014

CFTC FREEZES ASSETS IN MISAPPROPRIATION CASE INVOLVING ALLEGED FOREX FRAUD

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Federal Court Freezes Assets of EJS Capital Management, LLC, Alex Vladimir Ekdeshman and Edw...
Sunday, February 23, 2014

CFTC REVOKES REGISTRATIONS OF CONVICTED FRAUDSTER AND COMPANY

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Revokes Registrations of Oregon Resident Joshua W. Wallace and His Company, System Capita...
Wednesday, February 19, 2014

COURT ORDERS ACCUSED EMBEZZLER TO PAY $5.2 MILLION

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders North Carolina Resident Michael Anthony Jenkins and his Company, Harbor L...
Saturday, September 21, 2013

COURT ORDERS MAN AND COMPANY TO PAY OVER $2.4 MILLION IN FOREIGN CURRENCY SCHEME

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FROM:   COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders Alex Ekdeshman and Paramount Management, LLC, to Pay over $2.4 million i...
Tuesday, August 14, 2012

CFTC SETTLES ACTIONS AGAINST DOUGLAS ELSWORTH WILSON AND THREE COMPANIES

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FROM: U.S.COMMOITY FUTURES TRADING COMMISSION CFTC Settles Action against Douglas Elsworth Wilson and Three California Companies for So...
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