The Punishment Phase - Oct. 26, 2006
Thursday October 26, 2006
Who's been bad? Who got caught and what's it going to cost them? Here are the latest enforcement reports from the Justice Department.
- Two convicted in massive fraud against HSBC Bank
- Company exec pleads guilty to $956 million securities fraud scheme
- Attorney convicted for failure to report over $1 million from selling fraudulent certificates of deposit (.pdf)
- Head of Oregon-based Internet investment scheme pleads guilty to $13 million fraud
Also See:
The Punishment Phase - Oct. 24, 2006
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Comments
I would like a copy of the DVD given out at the New Orleans Human Trafficking Conference in Oct. Please tell me how to get a copy.
Thank you.