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 VIOLATION OF PERMANENT TRADING BAN. Show all posts
Showing posts with label VIOLATION OF PERMANENT TRADING BAN. Show all posts
Friday, August 2, 2013

MAN ORDERED TO PAY OVER $480,000 TO SETTLE CHARGES OF VIOLATING A PERMANENT TRADING BAN

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FROM:  COMMODITY FUTURES TRADING COMMISSION Federal Court in Illinois Orders Michael Peskin to Pay More Than $480,000 and Imposes Other Sa...
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