BRANDT'S RANDOM GOVERNMENT PRESS RELEASES
A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
Showing posts with label
SHELL COMPANY
.
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Showing posts with label
SHELL COMPANY
.
Show all posts
Saturday, October 4, 2014
MAN PLEADS GUILTY IN SHELL COMPANY HEALTH CARE FRAUD SCHEME
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FROM: U.S. JUSTICE DEPARTMENT Thursday, October 2, 2014 Shell Company Operator Pleads Guilty in Multi-Million Dollar Health Care Frau...
Saturday, August 16, 2014
SEC BRINGS CHARGES IN ALLEGED PUMP-AND-DUMP SCHEME INVOLVING OIL-AND-GAS TECHNOLOGY COMPANY
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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today announced charges against a Houston-based p...
Friday, February 24, 2012
FORMER CEO AND CHAIRMAN OF THE BOARD OF PUDA COAL, INC., ARE CHARGED WITH FRAUD BY SEC
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The following excerpt is from the SEC website: SEC Charges Chairman and Ex-CEO of Puda Coal With Fraud On February 22, 2012, the Secur...
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