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. SECURITIES AND EXCHANGE COMMISSSION. Show all posts
Showing posts with label U.S. SECURITIES AND EXCHANGE COMMISSSION. Show all posts
Friday, December 7, 2012

ATTORNEY FOUND LIABLE FOR ISSUING FALSE LEGAL OPINION REGARDING A STOCK OFFERING

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSSION Attorney Virginia K. Sourlis Found Liable for Aiding and Abetting Securities Fraud by...
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