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 U.S. ATTORNEY'S OFFICE. Show all posts
Showing posts with label U.S. ATTORNEY'S OFFICE. Show all posts
Thursday, July 21, 2011

PRESIDENT OF TECH COMPANY SENTENCED FOR DEFRAUDING E-RATE PROGRAM

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The following is an excerpt from the Department Of Justice website: “MONDAY, JULY 18, 2011 WASHINGTON — The president and part own...
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