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.

Friday, December 31, 2010

FDIC PARTIAL LIST OF FAILED BANS FOR 2010

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The following is a list of failed banks for 2010 which has been excerpted from the FDIC website. This list may not be complete at the time o...
Tuesday, December 28, 2010

ALCATEL PAYS $137 MILLION IN FINES TO SETTLE BRIBERY CHARGES

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Paying bribes is the antithesis of capitalism. It allows very large established and often wasteful companies with incompetent management to...
Sunday, December 26, 2010

POLITICIANS, PENSION FUNDS AND THE COMMON KICKBACK

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Below is the summary of a very complicated kickback scheme involving Quadrangle Group and the New York Sate Common Retirement Fund. It is a...
Sunday, December 19, 2010

SEC FINDS A DIAMOND PONZI SCHEME

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It is easy to believe that over the front door of every trading house in America there is a bust of Charles Ponzi. It seems that there are P...
Sunday, December 12, 2010

SEC PROPOSES CRACKDOWN ON NAKED ACCESS TO EXCHANGES

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The following information was recently released on the SEC government web site. It is in regards to brokers allowing certain customers dire...
Tuesday, December 7, 2010

SEC CHARGED BANC OF AMERICA SECUITIES WITH SECURITIES FRAUD

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The following is a breaking story which alleged that Banc of America Securities committed fraud in it’s dealings with municipal bonds. BAS w...
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