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, May 30, 2010

SEC GETS NEARLY 180 MILLION BACK FOR INVESTORS

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The SEC has forced Millennium Partners to return 178 million dollars to investors. Unfortunately this distribution of funds fraudulently ob...
Sunday, May 16, 2010

TWO SHORT SELLERS FOUND TO HAVE VIOLATED THE RULES

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The SEC has caught two more individuals that were illegally shorting stocks. This is the first enforcement actions brought under rule 105. ...
Monday, May 10, 2010

BROKERS ACCUSED OF HELPING TO SELL PENNY STOCKS UNLAWFULLY

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The sale of penny stocks are often looked upon as controversial way to raise capital. Many investors will not purchase stocks that sell for...
Saturday, May 1, 2010

SEC CHARGES DETROIT FIRM WITH FRAUD

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It seems the penchant for securities dealers to steal pensions never ends. The Detroit area is one of the most economically ravaged areas o...
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...
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