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.

Monday, May 23, 2011

NEED TAX DEDUCTIONS? TRY MAKING THEM UP

Many years ago I remember that in an episode of the “Three Stooges” the boys came up with some fraudulent tax dodges that they sold to clien...

Sunday, May 22, 2011

SEC HAS ASSETS FROZE AT CHINA VOICE HOLDING CORP.

Whenever rates of returns are offered to investors which are too good to be true guess what? Usually the investor is being set up to have h...

Saturday, May 21, 2011

SEC ISSUES ALERT ON FRAUDULANT PRE-IPO OFFERINGS

technology based social media companies are becoming prominent on many investors’ stock screen and the fraudsters are coming up with scams t...

Friday, May 20, 2011

POLITICIANS BEWARE: YOU MAY BE LOOSING SOME OF YOUR BRIBERY INCOME

Congress and other career politicians will not be at all happy with the rule outlined below. “Pay to Play” is a great source of political c...

SEC ALLEGES UPSTATE NEW YORK REAL ESTATE FUNDS WERE FRAUDULENT

The following is an excerpt from the SEC web site: “On May 13, 2011, the Securities and Exchange Commission filed a civil injunctive actio...

SEC CHARGES FORMER BROOKE CORPORATION EXECUTIVES WITH FRAUD

Misrepresentation of financial records is a serious violation of the law. In the following excerpt from the SEC web site the SEC alleges th...

View web version

Powered by Blogger.