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 UNIVERSAL LEASES. Show all posts
Showing posts with label UNIVERSAL LEASES. Show all posts
Thursday, July 7, 2011

COURT ORDERS DEFENDANTS TO PAY OVER 2.5 MILLION IN UNIVERSAL LEASES CASE

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The following is an excerpt from the SEC website: "June 28, 2011 SEC v. Michael E. Kelly, et al., Case No. 1:07-CV-4979 in the...
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