Report File
Date Issued
Submitting OIG
Securities and Exchange Commission OIG
Other Participating OIGs
Securities and Exchange Commission OIG
Agencies Reviewed/Investigated
Securities and Exchange Commission
Report Description
Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud and Obstruction
Report Type
Other
Agency Wide
Yes
Number of Recommendations
0
Questioned Costs
$0
Funds for Better Use
$0
