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, April 8, 2011

JOHNSON AND JOHNSON CHARGED WITH BRIBERY BY THE SEC

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The Securities and Exchange Commission has charged the giant pharmaceutical company with bribing doctors in Europe and paying kickbacks to I...
Tuesday, April 5, 2011

INDIAN COMPANY PW SETTLES SEC CHARGES AND PAYS $6 MILLION

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The following story came from the SEC Web site: "Washington, D.C., April 5, 2011 – The Securities and Exchange Commission today sanct...

SEC CHARGES INDIAN COMPANY SATYAM WTH FRAUD

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Fraud is currently a world wide delema. Fraud is as old as business and government themselves. The following case is from the SEC web site:...

BANK EMPLOYEE PLEADS GUILTY TO CONSPIRACY

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The following case was taken from the Department of Justice web site: “WASHINGTON —A former bank employee pleaded guilty today for his pa...
Sunday, April 3, 2011

BANK EMPLOYEE PLEADS GUILTY TO CONSPIRACY IN MUNICPAL BOND AND OTHER ASSEST TRADING

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The following case is an excerpt fromt he Department of Justice U.S. web site: "WASHINGTON —A former bank employee pleaded guilty tod...

SEC CHARGES RAE SYSTEMS INC WITH BRIBING CHINESE OFFICIALS

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The following is an excerpt from the SEC web site: The SEC “charged San Jose-based RAE Systems Inc. with violations of the Foreign Corrupt...
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