Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

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From: ravenseye	9/25/2007 3:30:38 AM
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SEC uncovers $3M real estate fraud By Darla Mercado September 24, 2007 The Securities and Exchange Commission today charged a retired real estate entrepreneur and two of his relatives in a $3 million fraud scheme.... investmentnews.com September 25, 2007 3 to repay $2.9M in fraud scheme SEC says investor, 2 relatives illegally obtained bank stock By Jeff Swiatek indystar.com U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 20292 / September 24, 2007 SEC v. Mark Ristow et al., Civil Action No. 07-4547 (D.N.J.) SEC Charges Three Individuals in Multi-Million Dollar Scheme To Defraud Savings Banks And Their Depositors... sec.gov SEC Complaint in this matter sec.gov

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