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 UBS. Show all posts
Showing posts with label UBS. Show all posts
Wednesday, February 1, 2012

SEC BRINGS CHARGES AGAINST 4 INDIVIDUALS IN ALLEGED $3 BILLION SUB-PRIME BOND SCHEME

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The following excerpt is from an e-mail sent out by the Securities and Exchange Commission "Washington, D.C., Feb 1, 2012  –  The ...
Thursday, May 5, 2011

UBS AGREES TO PAY $160 MILLION IN MUNICIPAL BOND FRAUD CASE

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The following is an excerpt from the Department of Justice web site: "WASHINGTON — UBS AG has entered into an agreement with the Dep...
Wednesday, March 9, 2011

SEC GOES AFTER UBS FINACIAL ADVISER

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The problem with modern American capitalism is that stealing is a good business practice. Proponents of modern capitalism say that people a...
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