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Wikipedia
The mutual fund scandal of 2003 was the result of the discovery of illegal trading practices on the part of certain hedge fund and mutual fund companies.
Spitzer investigation
On September 3, 2003, New York Attorney General Eliot Spitzer announced t...
http://en.wikipedia.org/wiki/Mutual%2Dfund_scandal_%282003%29
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http://www.diagolo.com/college-loan-consolidation/2008/07/loan-consolidation-regulators-probe-st.htmlLoan Consolidation - Regulators probe St. Louis Wachovia ... (by: Martin)
Louis Wachovia Securities office Kansas City Star, MO - Jul 17, 2008 The agency, known by its acronym MoHELA, suspended its loan consolidation and private lending services in February. About 65 percent of the agency’s debt, . ...
http://www.subprimelosses.com/blog/index.php/2008/07/18/investigation-deepens-over-wachovia%E2%80%99s-auction-rate-securities-sales/Investigation Deepens Over Wachovia’s Auction-Rate Securities Sales (by: Dave Meyer)
... Wachovia Securities for his retirement. When his wife became ill and the couple needed money for her medical treatment, Nagel contacted his broker and learned the unsettling news that his money was frozen in auction-rate securities. ...
http://www.totalsecuritization.com/Article.aspx?ArticleIDu003d1975810Wachovia’s Research Reorg Continues (by: unknown)
The shakeup in Wachovia Securities’ structured products research group continues with the departure of Brian McManus, head of collateralized debt obligation research, and the addition of Marielle Jan de Beur as head of commercial ...
http://blacknewsjunkie.com/stories/32105/Regulators_inspect_Wachovia_Securities.htmlRegulators inspect Wachovia Securities (by: unknown)
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