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.

Sunday, March 28, 2010

SEC CONTINUES TO INVESTIGATE FRAUD

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The following information was presented on the SEC website. The information is regarding a case of securities fraud. The SEC is bringing c...
Saturday, March 27, 2010

GETTING SEMINAR PONZIED BY FAKE ESTATE PLANNERS

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Below is an excerpt from the SEC web site which outlines an alleged Ponzi Scheme committed by some very smooth operators. This story has th...
Sunday, March 21, 2010

EXECUTIVES CHARGED WITH ENRICHING CEO WITH PERKS

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The following excerpt of information was gathered from the SEC webpage. It shows how easily executives can drain a company of money leaving...
Sunday, February 28, 2010

CALIFORNIA TELECOM CO. CHARGED WITH BRIBERY

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On Dec. 31, 2009, the SEC charged UTStarcom, with corrupton charges. The following was found on the SEC Governmental page. It seems that UT...
Saturday, February 28, 2009

SEC GETS TOUGH ON WALL STREET FRAUDSTERS

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Following is the speech by the new Securities and Exchange Commission Chairman, Mary Schapiro. She wants to get tough on Wall Street. She wi...
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