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Academic
: Securities Law Prof BlogSEC CHARGES TRADER IN FRAUDULENT FREE-RIDING SCHEME
By Securites Lawprof
Full post as published by Securities Law Prof Blog on November 02, 2010 (boomark / email).
Parody is a Protected Form of Speech
Targets of criticism seek to shut down Internet sites that poke fun
ValueClick
allegedly violated consumer protection laws by promising ‘free’ goods that where not actually free.
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs

The Hsu Drops: Former Dem Fundraiser Pleads Guilty
Former CEO of Worldwide Financial Resources Pleads Guilty to Fraudulent Real Estate Loan Scheme
France court begins trial of 'rogue trader'
Motorized Cooler Driver Faces DWI Charges
Alleged Fraudster Indicted in $1.8 Million Mortgage Fraud Scheme







