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.

Wednesday, April 18, 2012

DEFAULT JUDGMENT ENTERED AGAINST DAVID E. HOWARD II, FLATIRON CAPITAL PARTNERS, LLC, AND FLATIRON SYSTEMS, LLC

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FROM:  SEC April 11, 2012 Securities and Exchange Commission v. Spyglass Equity Systems, Inc., et al, Case No. DEFAULT JUDGMENT ENTERED A...
Tuesday, April 17, 2012

MULTIMILLION DOLLAR PONZI FRAUDSTER GETS 33 YEARS IN PRISON

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FROM:  SECURITIES AND EXCHANGE COMMISSION  April 11, 2012 Robert Stinson, Jr. Sentenced to 33 Years in Prison and Ordered to Pay $14 Mi...
Monday, April 16, 2012

SEC CHARGES OPTIONSXPRESS WITH FAILURE TO SATISFY CLOSE-OUT OBLICATIONS

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FROM:  SECURITIES AND EXCHANGE COMMISSION Washington, D.C., April 16, 2012 – The Securities and Exchange Commission today charged an online...

SPEECH FROM: U.S. SECURITIES AND EXCHANGE COMMISSION DANIEL M. GALLAGHER

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    Photo credit:  Tom Lianza  FROM:  SEC Denver, Colorado April 13, 2012  Thanks George [Curtis], for your generous introduc...
Sunday, April 15, 2012

SEC STOPS PONZI SCHEME WHICH ALLEGEDLY TARGETED PERSIAN-JEWISH COMMUNITY

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FROM:  SECURITIES AND EXCHANGE COMMISSION SEC Shuts Down Ponzi Scheme Targeting Persian-Jewish Community in Los Angeles 04/13/2012 03:30 P...
Saturday, April 14, 2012

DEFAULT JUDGMENT ENTERED AGAINST DAVID E. HOWARD II, FLATIRON CAPITAL PARTNERS, LLC, AND FLATIRON SYSTEMS, LLC

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FROM:  SEC  April 11, 2012 DEFAULT JUDGMENT ENTERED AGAINST DAVID E. HOWARD II, FLATIRON CAPITAL PARTNERS, LLC, AND FLATIRON SYSTEMS, L...
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