FraudNews
04-02-2011, 05:41 PM
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Inspector general finds SEC practices might compromise fraud probes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWkjsUK8oUT2SH_a_5bfYPMCiivw&url=http://www.washingtonpost.com/business/economy/inspector-general-finds-sec-practices-might-compromise-fraud-probes/2011/04/01/AF6osYHC_story.html)
Washington Post
But they did not take significant steps to investigate until 2005, and it was not until 2009 that the agency charged Stanford with perpetrating an $8 billion fraud from Texas and his island base in the Caribbean. So concluded the SEC's inspector ...
SEC Halts $47 Million Investment Fraud at Utah-Based Payday Loan Companies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjZ9JP3-mgcBMS5Z1lz1IpXAe7bg&url=http://www.vadvert.co.uk/financial/11440-sec-halts-47-million-investment-fraud-at-utah-based-payday-loan-companies.html)VAdvert Press Center (press release)
all 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJlN4GONQ94BKGMbvEYRip1Jx57XM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWkjsUK8oUT2SH_a_5bfYPMCiivw&url=http://www.washingtonpost.com/business/economy/inspector-general-finds-sec-practices-might-compromise-fraud-probes/2011/04/01/AF6osYHC_story.html)
Inspector general finds SEC practices might compromise fraud probes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWkjsUK8oUT2SH_a_5bfYPMCiivw&url=http://www.washingtonpost.com/business/economy/inspector-general-finds-sec-practices-might-compromise-fraud-probes/2011/04/01/AF6osYHC_story.html)
Washington Post
But they did not take significant steps to investigate until 2005, and it was not until 2009 that the agency charged Stanford with perpetrating an $8 billion fraud from Texas and his island base in the Caribbean. So concluded the SEC's inspector ...
SEC Halts $47 Million Investment Fraud at Utah-Based Payday Loan Companies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjZ9JP3-mgcBMS5Z1lz1IpXAe7bg&url=http://www.vadvert.co.uk/financial/11440-sec-halts-47-million-investment-fraud-at-utah-based-payday-loan-companies.html)VAdvert Press Center (press release)
all 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJlN4GONQ94BKGMbvEYRip1Jx57XM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWkjsUK8oUT2SH_a_5bfYPMCiivw&url=http://www.washingtonpost.com/business/economy/inspector-general-finds-sec-practices-might-compromise-fraud-probes/2011/04/01/AF6osYHC_story.html)