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, April 25, 2010

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The following pargraphs were sent out via e-mail to subscribers of The Washington Post. It was sent out late Friday night April 23, 2010. ...

CEO CHARGED WITH STEALING

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It is sad that we have so many businessmen that are just pure thieves. This makes us all look bad and undermines our cherrished free enterp...
Sunday, April 18, 2010

JP MORGAN CAUGHT UP IN PAY-TO-PLAY MUNI BOND SCHEME

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The following is an excerpt from the SEC web page in regards to a recent action taken by the SEC. It seems that a JP Morgan executive gave ...
Friday, April 16, 2010

GOLDMAN SACHS CHARGED WITH FRAUD BY THE SECURITIES AND EXCHANGE COMMISSION

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Goldman Sachs has been charged with fraud by the SEC. The Dow 30 Industrial Index fell by up to 150 points when the fraud was disclosed toda...
Sunday, April 11, 2010

FLASH ORDERS: THE WAY INVESTORS WERE BEAT

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The Securities and Exchange Commission voted unanimously to ban flash orders. According to the SEC filing "A flash allows a person wh...
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...
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