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Securities Fraud: more books (100)

The Safety Minute: Living on High Alert; How to Take Control of Your Personal Security and Prevent Fraud by Robert L. Siciliano, 2003-05

Securities Lititgation and Enforcement:Cases and Materials (American Casebook Series) by Donna M. Nagy, Richard W. Painter, et all 2007-11-15

Street Smarts: Linking Professional Conduct With Shareholder Value in the Securities Industry by Roy C. Smith, Ingo Walter, 1997-07-01

Securities and Commodities Enforcement: Criminal Prosecutions and Civil Injunctions by Howard M. Friedman, 1981-04

Litigating Highly Technical, Multi-Party Commercial Disputes: An Inside Look at Defending a Securities Lawsuit (Winning Legal Strategies) by Thomas S. Kilbane, 2005-09

Hacking Exposed: Network Security Secrets and Solutions, Sixth Edition by Stuart McClure, Joel Scambray, et all 2009-01-05

Scams & Swindles: Phishing, Spoofing, ID Theft, Nigerian Advance Schemes Investment Frauds: How to Recognize And Avoid Rip-Offs In The Internet Age by Silver Lake Publishing, 2006-05-30

Web Security, Privacy and Commerce, 2nd Edition by Simson Garfinkel, 2002-01-15

Wayward Capitalists: Targets of the Securities and Exchange Commission (Yale Studies on White-Collar Crime Serie) by Susan P. Shapiro, 1987-09-10

Information Security Policies, Procedures, and Standards: Guidelines for Effective Information Security Management by Thomas R. Peltier, 2001-12-20

Cryptography: An Introduction to Computer Security (Advances in Computer Science Series) by Jennifer Seberry, Josef Pieprzyk, 1989-09

How to avoid financial fraud by C. Edgar Murray, 2001

How Personal & Internet Security Works by Preston Gralla, 2006-06-10

Computer Security - ESORICS 96: 4th European Symposium on Research in Computer Security, Rome, Italy, September 25 - 27, 1996, Proceedings (Lecture Notes in Computer Science)

lists with details

Evaluating The Quality Of Information On The Internet: Groups That Alert
Check Out Brokers and Advisors by the Securities and Exchange Commission (Securitiesfraud). Computer Virus Myths. (securities fraud). Paragraph175.org.
http://www.virtualchase.com/quality/alert.html

Extractions: Home E VALUATING THE Q UALITY OF I NFORMATION ON THE I NTERNET : G ROUPS THAT A LERT THE P UBLIC TO I NTERNET F RAUD, F ANATICISM AND B AD I NFORMATION Alex Curtis: 'Lone Wolf' of Hate Prowls the Internet , by the Anti-Defamation League (Hate) Buying Medical Products Online by the Food and Drug Administration (Medicine and health) Check Out Brokers and Advisors by the Securities and Exchange Commission (Securities fraud) Computer Virus Myths CSICOP Hoax Watch by the Committee for the Scientific Investigation of Claims of the Paranormal. It tracks hoaxes, prophecies and scams in the wake of the September 11, 2001 terrorist attacks. CyberAngels.org
Our Practice Areas - Securities Fraud & Stockholders' Remedies
Cohen, Milstein, Hausfeld Toll, PLLC is among the leading firms specializing insecurities fraud litigations and acts as an adjunct to the overburdened SEC.
http://www.cmht.com/securities.html

Extractions: The public market for security investors should not be manipulated, especially not by the very corporation or its management who stand to benefit from such manipulation. However, companies and their management sometimes hype the market or do not speak the truth and an investor may be induced into stock purchases based on false or misleading information. As a result, an investor may substantially overpay for these securities.
Johnson & Perkinson
Law firm conducting securities fraud and consumer fraud class action litigation as well as antitrust litigation. Based in South Burlington.
http://www.jpclasslaw.com

Extractions: Pending Case Status In the News Report Fraud Our Firm ... Contact Case Class Date Signup Deadline Sprint FON Sprint PCS Andrx Corporation VaxGen, Inc. Notice of Recently Filed Cases Case Class Date Signup Deadline AFC Enterprises Fifth Third Bankcorp Collins and Aikman Corp. HealthSouth Corporation ... More Companies in the News Stocks on the Move Stocks in Play Profit Warnings Live Market Coverage Toll Free: (888) 256-0890 Privacy Legal
Class Notices - Securities Class Notices
February 14, 2003. Cohen, Milstein, Hausfeld Toll, PLLC Files securities fraudClass Action On Behalf Of Investors Who Purchased Transkaryotic Therapies, Inc.
http://www.cmht.com/classnotices/

Extractions: Securities Class Notices Trial Class Certifications Settlement Notices Securities Class Notices NEW: March 28, 2003 February 25, 2003 February 14, 2003 January 27, 2003 January 13, 2003 January 9, 2003 December 30, 2002 December 19, 2002 November 20, 2002 November 20, 2002 November 14, 2002 November 13, 2002 November 5, 2002 November 5, 2002 November 5, 2002 - October 22, 2002 - October 22, 2002 - October 9, 2002 - October 9, 2002 - October 2, 2002 - September 27, 2002 - September 26, 2002 - September 25, 2002 - September 9, 2002 - September 6, 2002 - September 6, 2002 - September 4, 2002 - September 3, 2002 - August 28, 2002 - August 26, 2002 - August 16, 2002 - August 14, 2002 - July 30, 2002 - July 26, 2002 - July 26, 2002 - July 26, 2002 - July 26, 2002 - July 19, 2002 - July 11, 2002 - July 10, 2002 - July 2, 2002 - June 11, 2002 - June 5, 2002 Class Period in Suit Against Peregrine Systems Now Includes Stock Purchasers From July 21, 1999 through May 22, 2002 - May 31, 2002 - May 28, 2002
QUATLOOSIA.com ::
securities fraud Forum Users browsing this forum None,
http://www.quatloos.com/phpBB2/viewforum.php?f=7
Wired News: Innocent Plea In PairGain Hoax
A North Carolina man appears in a Los Angeles federal courtroom to answer charges of securities fraud. His case goes to trial in July. Wired News
http://www.wired.com/news/business/0,1367,19615,00.html

Extractions: 03:00 AM May. 11, 1999 PT A former PairGain Technologies engineer pleaded innocent to federal charges of fabricating a news report in order to drive up the stock price of his employer. Gary Dale Hoke, of Raleigh, North Carolina, was ordered to stand trial on 6 July on five counts of securities fraud. If convicted, he faces a maximum penalty of 10 years in prison and a US$1-million fine. Bail was set at $50,000. Hoke, 25, is accused of posting a fake report suggesting that PairGain, a telecommunications equipment manufacturer based in Tustin, California, was about to be acquired by an Israeli company. The story was formatted to look like it had been posted on the Bloomberg News Web site. The 7 April hoax caused a 31 percent surge in PairGain's stock price, which fell when the company denied that such a deal was in the works.
Press
Sentencing. 41 months in prison for conspiracy to commit securities fraud and moneylaundering. Apr 26, 2002. Conspiracy to commit securities fraud. Feb 12, 2002.
http://www.usdoj.gov/usao/can/txt/press/

Extractions: Home Press Privacy and Security Notice Apr 2002 Apr 30, 2002 LAKIREDDY, Javaprakash and Annapurna Sentencing Conspiracy to import Indian nationals into the U. S. in violation of immigration laws Apr 30, 2002 BAUER, Richard Sentencing 41 months in prison for conspiracy to commit securities fraud and money laundering Apr 26, 2002 YOUNG, Troy Indictment Concealing Person from Arrest Apr 26, 2002 CHONG, Peter Conviction Racketeering, murder for hire, heroin trafficking, arson and extortion Apr 25, 2002 Indictment Carjacking and theft of postal keys Apr 24, 2002 COSTA, Michael S., et al. Indictment 14 people charged with a wide-ranging conspiracy to distribute drugs Apr 19, 2002 Counterfeit Software Indictments 27 arrested on charges relating to trafficking in counterfeit software Apr 18, 2002 JONES, Gary W. Arrest Wire fraud Apr 17, 2002 GORDON, Robert S. Arrest Warrant Failure to appear - Indicted on charges of wire fraud Apr 15, 2002
Beatie And Osborn LLP
New York law firm that represents investors in securities fraud class action cases.
http://www.bandolaw.com
2002/08/05-Securities Fraud
SEC ), announced today that the FBI has created a new website and hotline that willallow concerned citizens to report possible securities fraud to the FBI.
http://www.usdoj.gov/usao/can/press/html/2002_08_05-securities_fraud.html

Extractions: Fax: (415) 436-7234 August 5, 2002 The Federal Bureau of Investigation, the United States Attorney's Office for the Northern District of California, and the Securities Exchange Commission ("SEC"), announced today that the FBI has created a new website and hotline that will allow concerned citizens to report possible securities fraud to the FBI. The website is located at sanfrancisco.fbi.gov and the hotline phone numbers are 415-551-7100 or 800-207-7676. Securities fraud may be any deceptive practice or activity conducted in connection with securities, such as stocks, bonds, commodities or other investments. Examples of conduct that may constitute securities fraud include: a) providing false information in a company financial statement; 2) providing false information in filings with the Securities and Exchange Commission; 3) lying to company auditors or the SEC; 4) insider trading, that is, using confidential inside information to trade stock; 5) stock manipulation schemes; and 6) embezzlement of investor money by brokers. Any citizen with information of evidence concerning such fraud should call the FBI or visit its website to report the fraud. The FBI, the United States Attorney's Office and the SEC, have made securities and other financial fraud a priority. Although not all apparent misconduct in the securities industry or financial markets can be prosecuted criminally, the FBI and the United States Attorney's Office are committed to ensuring that fraud in the financial markets will be investigated and prosecuted where there is sufficient evidence of criminal misconduct. The potential penalties for a violation of the federal laws prohibiting fraud in connection with the purchase or sale of securities is a maximum of 10 years imprisonment, a fine of $1,000,000, restitution, and a term of supervised release.
Stockbroker Fraud Attorney Coleman Law Firm, Clearwater, Florida Lawyer
Florida law firm serving individuals who were the victims of financial and securities fraud.
http://www.colemanlaw.com
Authorities Arrest Former Jack Nicklaus Executives On Securities-Fraud Charges -
Boyd and Curbello have been charged with conspiracy to commit securities fraud, securitiesfraud, falsifying records and causing false filings to be made with
http://www.hotel-online.com/Neo/News/2003_Mar_19/k.FLG.1048118146.html

Extractions: Knight Ridder/Tribune Business News Mar. 19Two former executives with Jack Nicklaus' Golden Bear Golf Inc. face securities-fraud charges that they falsely reported millions of dollars in revenue, according to a federal indictment unsealed Tuesday. John R. Boyd and Christopher Curbello, the former president and vice president of a defunct subsidiary of Golden Bear Golf, already were the targets of a Securities and Exchange Commission civil lawsuit alleging they inflated their company's revenue by at least $25 million. Federal authorities arrested Boyd, 45, early Tuesday in Bogota, Colombia. Curbello, 42, was arrested Friday in San Antonio. The two men headed Paragon Construction Inc. from January 1997 to April 1998 until Golden Bear officials discovered accounting irregularities, according to the indictment unsealed in West Palm Beach federal court. Paragon Construction was involved in building golf courses. Because they falsely reported revenues, they caused Golden Bear Golf Paragon's parent company to unknowingly file incorrect information in its SEC filings, the indictment states. At the time, Golden Bear Golf was a publicly owned company, but it is now private.
Arbitration, Securities And Investment Fraud Lawyer
Emphasizing securities fraud from offices in Philadelphia.
http://www.stockbrokerfraud.com/

Extractions: Have you been the victim of securities fraud? Recover losses from your broker due to churning or excessive activity, the sale of unsuitable investments, false statements and omissions in connection with the sale of securities, breach of fiduciary duty, or negligence. Many cases accepted on a contingent fee basis. See Contact us for a free initial consultation. Home About your broker Warning Signs Claims against brokers ...
Securities Sleuth
Articles about securities fraud, stock fraud, broker fraud, pump and dump, scams, class action litigation, arbitration, and email touts.
http://www.securitiessleuth.com
CLE: Analysis: Internet Securities Fraud
Internet securities fraud. Bradley J. Freedman Current to June 19,2002. Posted Thursday, July 04, 2002 In the June 2002 decision
http://www.cle.bc.ca/CLE/Analysis/Collection/02-internetsecuritiesfraud

Extractions: In the June 2002 decision in Re Hogan , 2002 BCSECCOM 537, the British Columbia Securities Commission held that a British Columbia resident committed Securities Act R.S.B.C. 1996, c. 418 offences by engaging in a "simple, sweeping and fast" Internet pump-and-dump scheme. The Securities Commission confirmed that existing securities laws apply to the Internet, and refused to apply a different regulatory approach to Internet securities activities. Hogan, using nicknames and aliases, sent fraudulent e-mails and posted thousands of fraudulent chat room and bulletin board messages at various Internet sites (including Yahoo.com and SiliconInvestor.com) regarding five publicly traded companies whose shares were quoted on the NASD Over-the-Counter Bulletin Board. Hogan sent the e-mails and posted the messages intending to create the appearance of trading activity in the companies' shares and cause the share prices to rise. He bought and sold the shares to profit from the artificially high prices caused by his misrepresentations. The Securities Commission expressly rejected Hogan's call for a different regulatory approach towards the Internet, reasoning that the existence of Internet vulnerabilities did not justify their exploitation. The Securities Commission concluded that Hogan violated the
The Law Office Of Timothy C. Karen
San Diegoarea law firm emphasizing cases involving securities fraud, serious personal injury, consumer fraud, class action litigation, employment litigation and employment consulting.
http://www.investor-rights-protection.com
Abbey Gardy, LLP Commences Class Action Securities Fraud Suit Against ClearOne C
Internet News Bureau FOR IMMEDIATE RELEASE. Abbey Gardy, LLP Commences ClassAction securities fraud Suit Against ClearOne Communications, Inc.
http://www.internetnewsbureau.com/archives/2003/feb03/abbeygardy.html

Extractions: FOR IMMEDIATE RELEASE Abbey Gardy, LLP Commences Class Action Securities Fraud Suit Against ClearOne Communications, Inc. February 10, 2003 Abbey Gardy, LLP commenced a Class Action lawsuit in the United States District Court for the District of Utah on behalf of a class (the "Class") of all persons or entities who purchased securities of ClearOne Communications, Inc. ("ClearOne" or the "Company") (Nasdaq: - CLRO News) between January 16, 2001 and January 15, 2003, inclusive (the "Class Period"). The Complaint charges ClearOne and, Frances M. Flood, the Company's Chairman, CEO and President, and Susie S. Strohm, the Company's CFO and Vice President of Finance with violations of the Securities Exchange Act of 1934. The Complaint alleges that, in order to inflate the price of ClearOne's stock, defendants caused the Company to falsely report its financial results during the Class Period through improper revenue recognition practices, including recognizing revenue for shipments to distributors even though the distributors had the right to return or exchange unsold goods. As a result of this inflation, ClearOne was able to complete a private offering of 1.2 million shares, raising proceeds of $25.5 million on December 11, 2001. On January 15, 2003, the last day of the Class Period, the Securities and Exchange Commission ("SEC") filed a federal lawsuit alleging that defendants violated numerous federal securities laws, primarily through a program of "channel stuffing" - shipping large amounts of inventory to the company's distributors with the understanding that the distributors did not have to pay for these products until the distributors resold the products, and that in some instances the distributors were given the right to return or exchange products the distributors were unable to sell.
Levy Boonshoft And Spinelli P.C.
Representative claims include securities fraud, interference with contractual relationships, unfair competition claims, misappropriation of trade secrets and other confidential information, trade libel, intentional interference with prospective business advantage and fraud.
http://www.lbsnylaw.com
Parker & Waichman
Overview securities fraud,
http://www.yourlawyer.com/practice/?parea=Securities Fraud
Baycol Lawyer , Serzone Side Effects Lawsuit , Ephedra Attorney
New York City law firm offering services for personal injury, medical malpractice, and qui tam whistleblo Category Society Law North America United States New York More on securities fraud Free Merrill Lynch Case Review Free SalomonSmith Barney Case Review Click to visit our Stock Fraud Site.
http://www.yourlawyer.com/
SEC Turns Up Heat On Net Scams
The Securities and Exchange Commission beefed up its battle against Internet securities fraud today by creating a specialized unit to root out phony offerings, pyramid schemes, and other investment scams. News.com
http://www.news.com/News/Item/0,4,24708,00.html?st.ne.fd.mdh

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