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 WRAP AROUND SECURITY AGREEMENTS. Show all posts
Showing posts with label WRAP AROUND SECURITY AGREEMENTS. Show all posts
Monday, May 7, 2012

SEC CHARGES ATTORNEY AND CLIENTS IN SCHEME TO UNLAWFULLY SELL BILLIONS OF PENNY-STOCK SHARES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION May 1, 2012 On April 30, 2012, the Securities and Exchange Commission charged a mother-and-...
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