SEC watchdog says agency must tighten process for picking which investment advisors to inspect

SEC told to improve ways it chooses probe targets

Petters blames top associates for alleged fraud scheme that cost investors $3.65B

Petters blames top associates for alleged fraud

Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment

Fla. lawyer suspected in $1B fraud losing license

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Securities Fraud

  • VirginiaYoung Steelman says transparency is best disinfectant. He appears to have votes for plan that board hire law firm to pursue securities fraud.
  • VirginiaYoung Crowell says staff should pick the law firm to pursue securities fraud suit, so board avoids possible "pay-to-play" situation.
  • US_Healthcare SF jury finds former McKesson chairman McCall guilty of 5 of 6counts of securities fraud, and acquitted on 1 charge of falsifying records
  • US_Healthcare Former McKesson Chair Charles McCall Found Guilty of Securities Fraud
  • SWRNN Riv co. DA announces 249-count securities fraud and other allegations.
  • histalk Former McKesson Chair Charles McCall Found Guilty of Securities Fraud: A San Francisco jury has found former McKess... https://bit.ly/4DPeaJ
  • DaphneLawrence On 1 page of tweets:Eli Lillys R&D Chief gets $2M Exit; former McKesson Chair securities fraud $9B; United Health 3rd qtr. profits $1B. ???
  • ersatz66 Meaningful Abuse?? Former McK chairman charged with securities fraud/HISTALK: https://bit.ly/2BKVz4
  • eMichaelPower Former chair of McKesson Charles McCall convicted of securities fraud: https://bit.ly/3QrON2 #healthcareit #ehr
  • Anthony_Guerra AP Reports former McKesson Chair Charles McCall convicted of securities fraud in retrial of $9B scandal

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Securities Fraud

  • briantedwards Former McKesson Chair Charles McCall Found Guilty of Securities Fraud: A San Francisco jury has found former McKess... https://bit.ly/4DPeaJ
  • briantedwards AP Reports former McKesson Chair Charles McCall convicted of securities fraud in retrial of $9B scandal
  • hedgefunds1 Local lawyer pleads guilty to conspiracy, securities fraud - NorthJersey.com
  • petrbuben Wells Fargo will buy back securities to settle fraud lawsuit brought by California https://bit.ly/13KGOS
  • polymath22 Patrick, Masajji Edward | Securities and Investment Fraud Lawyers ...
  • rooseve Wells Fargo to buy back securities to settle state fraud lawsuit
  • petrbuben California Attorney General Jerry Brown says he's reached a billion-dollar settlement of securities fraud charges with an unnamed major bank, which would bring hundreds of millions for the state's investors.
  • gildassapiens #Mortgage, #securities, #corporate #fraud show #WallStreet doesn't #play by same #rules as #MainStreet https://bit.ly/2ZJwDb
  • mpp2 Add to that BNY's securities fraud woes A match made in...well, you get the picture& our gov't gave these stooges TARP to administer! WTF
  • somuchmorethanamom HUD, SEC Partner in Mortgage, Securities Fraud Task Force
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