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, August 29, 2010

SEC CHARGES THE STATE OF NEW JERSEY WITH FRAUD

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The following case involves the State of New Jersey selling municipal bonds that were in financial jeopardy of never paying off at the time ...
Sunday, August 22, 2010

GE PAYING FINES TO SETTLE BRIBERY ALLEGATIONS

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Paying bribes to foreign governments is a political argument U.S. politician often make to prove that all U.S. companies are above board and...
Sunday, August 15, 2010

SEC FILES CHARGES AGAINS DELL INC. FOR FRAUD

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There are so many companies that cook their books to gain the approval of Wall Street. It is perhaps too often that traders and investors a...
Sunday, August 8, 2010

ACCOUNTANTS CREATE A PONZI SCHEME: MORE BUSINESS AS USUSAL

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Thanks to our complex tax and legal system, accounting is one of those few remaining fields in America in which there are still good paying ...
Sunday, August 1, 2010

SEC GOES AFTER PENNY STOCK FRAUDSTERS

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When stocks are really low priced there is usually a reason for it. Many low priced companies either offer really new products which may no...
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Monday, July 26, 2010

THE SEC STOPS FRAUD IN BEVERLY HILLS

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The following article was released by the SEC on January 11, 2010. It is in regards to a fraud scheme in Beverly Hills which targeted the I...
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