Welcome, Guest. Please login or register.

Author Topic: FTC Capital Markets, Inc., FTC Emerging Markets, Inc. also d/b/a FTC Group, Guillermo David Clamens and Lina Lopez a/k/a Nazly Cucunuba Lopez  (Read 1765 times)

0 Members and 1 Guest are viewing this topic.

The Web Team

  • Hero Member
  • *****
  • Posts: 8755
  • Karma: 14
    • View Profile
    • Qwoter
FTC Capital Markets, Inc., FTC Emerging Markets, Inc. also d/b/a FTC Group, Guillermo David Clamens and Lina Lopez a/k/a Nazly Cucunuba Lopez
     


SEC Charges Registered Broker-Dealer, Its Unregistered Affiliate and Two Individuals in Fraudulent Scheme to Pay Off Ficticious Bonds With Tens Of Millions In Unauthorized Trading
     

http://www.sec.gov/litigation/litreleases/2009/lr21052.htm
     
The Web Team
Qwoter.com

Tags:
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2099 Views
Last post August 02, 2007, 01:01:17 PM
by The Web Team
0 Replies
1465 Views
Last post September 10, 2007, 08:00:47 AM
by The Web Team
0 Replies
1566 Views
Last post September 12, 2007, 10:00:18 PM
by The Web Team
0 Replies
1745 Views
Last post December 21, 2007, 02:00:22 PM
by The Web Team
0 Replies
1796 Views
Last post February 20, 2008, 12:00:59 PM
by The Web Team
0 Replies
1799 Views
Last post April 08, 2008, 06:22:32 PM
by The Web Team
0 Replies
2355 Views
Last post June 05, 2008, 02:15:45 AM
by The Web Team
0 Replies
1313 Views
Last post June 30, 2008, 05:04:37 PM
by The Web Team
0 Replies
2479 Views
Last post October 31, 2008, 11:00:27 AM
by The Web Team
0 Replies
1130 Views
Last post February 24, 2009, 02:01:07 PM
by The Web Team