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 PROMOTER. Show all posts
Showing posts with label STOCK PROMOTER. Show all posts
Thursday, January 8, 2015

SEC CHARGES STOCK PROMOTER WITH FRAUD IN PURPORTED PURCHASE OF FACEBOOK, TWITTER SHARES

›
FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission charged a stock promoter based in Santa Barbara, C...
Saturday, July 16, 2011

STOCK PROMOTER CHARGED WITH WIRE FRAUD

›
The following is an excerpt from the SEC website: "July 11, 2011 Securities and Exchange Commission v. Presto Telecommunication...
›
Home
View web version
Powered by Blogger.