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LATEST POSTS FROM PONZISCAMS
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SEC Charges N.C. Resident, Biltmore Financial Group for Operating Multi-Milli... by Curt 14 Nov 2008 at 10:11am The Securities and Exchange Commission today charged North Carolina resident J.V. Huffman and his company, Biltmore Financial Group, Inc., with securities fraud for conducting a Ponzi scheme where more than $25 million was raised from investors and used primarily to fund Huffman’s lavish lifestyle. The SEC also obtained a cou... SEC to Receive Diversity Award by Curt 14 Nov 2008 at 10:11am The Securities and Exchange Commission has been selected to receive the Distinguished in Diversity Award by GAYLAW, the Gay, Lesbian, Bisexual and Transgender Attorneys of Washington, in recognition of the agency’s commitment to diversity in the workplace. More: continued here SEC Approves National Market System Plan for Selection and Reservation of Sec... by Curt 14 Nov 2008 at 7:11am The Securities and Exchange Commission has approved a plan that establishes a process for reserving, selecting, and allocating securities symbols. The exchanges that list securities and the Financial Industry Regulatory Authority, Inc. (FINRA) must join the plan within 60 days. More: continued here SEC Completes 14th Annual International Institute For Securities Enforcement ... by Curt 14 Nov 2008 at 9:11am The Securities and Exchange Commission announced today that it has completed its 14th Annual International Institute for Securities Enforcement and Market Oversight. More: continued here SEC Announces Panelists, Agenda for Small Business Forum by Curt 14 Nov 2008 at 10:11am The Securities and Exchange Commission today announced the agenda and expected panelists for its November 20 forum on small business capital formation. More: continued here SEC Announces November 21 Roundtable on Mark-to-Market Accounting by Curt 14 Nov 2008 at 7:11am The Securities and Exchange Commission announced today that on Nov. 21, 2008, at 9:30 a.m., ET, it will host the second of two roundtables on “mark-to-market” accounting and current market conditions. More: continued here SEC Prevails in Trial Against Michael W. Crow for Unlawfully Controlling Regi... by Curt 14 Nov 2008 at 10:11am The Securities and Exchange Commission today announced that the U.S. District Court for the Southern District of New York ruled in the SEC’s favor in a trial against unregistered principal Michael W. Crow, who made millions of dollars in unlawful commissions while violating the broker-dealer registration and reporting provisi... John White, Director of Division of Corporation Finance, to Leave SEC After L... by Curt 14 Nov 2008 at 8:11am The Securities and Exchange Commission announced today that John W. White, Director of the Division of Corporation Finance, will leave the agency at the end of this year after successfully leading the Division through one of the most significant and prolific rulemaking periods in its history to improve and modernize disclosur... Blue Coat Systems and Former CFO Settle Charges of Stock Option Backdating by Curt 14 Nov 2008 at 10:11am The Securities and Exchange Commission today charged Sunnyvale, Calif., network security company Blue Coat Systems, Inc. and its former chief financial officer Robert P. Verheecke, alleging that they backdated stock option grants to executives and employees and reported false financial information to shareholders. More: cont... SEC Chairman Cox Statement on MOU With Federal Reserve, CFTC to Address Credi... by Curt 14 Nov 2008 at 9:11am Securities and Exchange Commission Chairman Christopher Cox today executed, on behalf of the SEC, a Memorandum of Understanding with the Federal Reserve Board and the Commodity Futures Trading Commission dealing with central counterparties for over-the-counter credit default swaps. More: continued here |
MORE USEFUL BLOGS
[Drunk on Life] [Passive Income] [AutosurfInfo] [9Planet Reviews] [Old Mrs Vee] [Big Daddy] [Online MM] [HYWD] [Forex Cash Machine] [MPMD City] [Henry Gold] [StorkJD] [Jetzie] [Dreamlands] [Egold HYIP] [Consistent Income] [Surf Blood Hound] [Forex Daily] [Mordk] [Sunshine Empire]
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Fri 5th December 2008
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