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.

Sunday, December 15, 2013

CFTC CHAIRMAN GENSLER MAKES REMARKS ON " A TRANSFORMED MARKETPLACE"

FROM: COMMODITY FUTURES TRADING COMMISSION Remarks of Chairman Gary Gensler at a D.C. Bar Event - "A Transformed Marketplace" ...

Saturday, December 14, 2013

TWO DEFENDANTS SETTLE CHARGES WITH FTC REGARDING MORTGAGE AND RELIEF SERVICES SCHEMES

FROM: FEDERAL TRADE COMMISSION Defendants in Two Financial Services Schemes Banned from Providing Mortgage and Debt Relief Services Dece...

Friday, December 13, 2013

SEC CHARGES MERRILL LYNCH IN CASE INVOLVING CDO BOOKS AND RECORDS

FROM: U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged Merrill Lynch with making faulty disc...

Thursday, December 12, 2013

CFTC COMMISSIONER WETJEN'S STATEMENT ON THE VOLCKER RULE

FROM: COMMODITY FUTURES TRADING COMMISSION Statement of Commissioner Mark Wetjen on the Volcker Rule December 10, 2013 Thank you Chai...

Wednesday, December 11, 2013

CFTC CHILTON'S STATEMENT ON VOTE FOR FINAL VOLKER RULE

FROM: U.S. COMMODITY FUTURES TRADING COMMISSION "High Roller's Room" Statement of Commissioner Bart Chilton December 10...

Tuesday, December 10, 2013

AUSTRALIAN DEFENDANTS ORDERED TO PAY $192 MILLION RESTITUTION RELATED TO FOREX FRAUD SCHEME

FROM: U.S. COMMODITY FUTURES TRADING COMMISSION December 9, 2013 Federal Court in Austin, Texas Orders Australian Defendants to Pay over...

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