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Bank Says Fraudster & Victims Are in Cahoots
www.courthousenews.com
[Courthouse News Service] - Thursday, October 04, 2012Last Update: 7:39 AM PT. Bank Says Fraudster & Victims Are in Cahoots. By LISA BUCHMEIER. Tweet. MILWAUKEE (CN) - Securities fraudsters have conspired with their victims to extort "a windfall ransom" from RBC Europe and
Wisconsin Loses Bid to Fast Track Voter ID Cases
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[Courthouse News Service] - Wisconsin Loses Bid to Fast Track Voter ID Cases. By LISA BUCHMEIER. Tweet. MADISON, Wisc. (CN) - The Wisconsin Supreme Court denied the state's request to immediately hear its appeals of two circuit court rulings invalidating its voter identification
Feds Want Restitution for Commodities Fraud
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[Courthouse News Service] - Feds Want Restitution for Commodities Fraud. By LISA BUCHMEIER. Tweet. MILWAUKEE (CN) - Q Wealth Management and its owner operated a commodity futures Ponzi scheme, the U.S. Commodity Futures Trading Commission says in federal court.
SEC's Competence Called Into Question
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[Courthouse News Service] - SEC's Competence Called Into Question. By LISA BUCHMEIER. Tweet. MILWAUKEE (CN) - A Wisconsin company claims in court that the SEC is withholding evidence of "a large securities trading fraud ... in the 'high-frequency' trading industry," and may be
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