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 STOCK PRICE MANIPULATION. Show all posts

Showing posts with label STOCK PRICE MANIPULATION. Show all posts

Thursday, September 17, 2015

SEC ANNOUNCES $6.5 MILLION JUDGEMENT IN CASE INVOLVING STOCK MANIPULATION THROUGH FALSE PRESS RELEASES

FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23349 / September 16, 2015 Securities and Exchange Commission v....

Wednesday, April 1, 2015

DAY-TRADER CHARGED FOR ROLE IN MANIPULATION STOCK PRICES TO OBTAIN NASDAQ LISTING

FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23224 / March 27, 2015 Securities and Exchange Commission v. Mich...

Saturday, October 11, 2014

SEC ANNOUNCES JUDGEMENT AGAINST FORMER CEO FOR INVOLVEMENT IN STOCK MANIPULATION SCHEME

FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23110 / October 10, 2014 Securities and Exchange Commission v. ...

Friday, October 14, 2011

ALLEGED FAMILY INSIDER TRADING SCHEME IN AON HEWITT ASSOCIATES MERGER

October 11, 2011 MERGER AND AN ALLEGED INSIDE TRADING SCHEME IN HEWITT ASSOCIATES STOCK The following is an excerpt from the SEC w...

Friday, July 1, 2011

SEC GOES AFER CEOS FOR MICROCAP STOCK PRICE MANIPULATION

The following is an excerpt from the SEC website: "The Securities and Exchange Commission today charged three CEOs, their compa...

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