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.

Tuesday, October 22, 2013

CFTC CHAIRMAN GENSLER'S REMARKS BEFORE AMERICANS FOR FINANCIAL REFORM

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FROM: U.S. COMMODITY FUTURES EXCHANGE COMMISSION  Keynote Remarks of Chairman Gary Gensler before the Americans for Financial Reform and Ge...

CFTC COMMISSIONER O'MALIA'S DISSENT FROM SETTLEMENT ORDER REGARDING JPMORGAN'S "LONDON WHALE" TRADES

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Statement of Commissioner Scott D. O'Malia Regarding JPMorgan's Use of Manipulative De...
Monday, October 21, 2013

CFTC COMMISSIONER CHILTON'S CONCURRENCE WITH ORDER REGARDING JPMORGAN MARKET MANIPULATION CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Concurrence of Commissioner Bart Chilton in the Matter of JPMorgan Chase, N.A. (JPMorgan) Oct...

SETTLEMENT CHARGES SETTLED IN "LONDON WHALE" SWAPS TRADES CASE

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Files and Settles Charges Against JPMorgan Chase Bank, N.A., for Violating Prohibiti...

SEC CHARGES N.J.-BASED FIRM AND OWNER WITH MISLEADING INVESTORS IN A CDO

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FROM:  THE U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today announced charges against a Morristown, N....
Sunday, October 20, 2013

SEC CHAIR MARY JO WHITE'S REMARKS AT MANAGED FUNDS ASSOCIATION OUTLOOK 2013 CONFERENCE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Hedge Funds – A New Era of Transparency and Openness  Chair Mary Jo White Managed Funds A...
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