Organized Crime on Wall Street

Sep 13, 2000


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House Committee Commerce | Finance and Hazardous Materials

Witnesses testified about organized crime’s involvement in securities markets, efforts to detect and prevent these types of fraud, and arrests and indictments as a result of these scams.
Witnesses testified about organized crime’s involvement in securities markets, efforts to detect and prevent these types of fraud, and arrests and indictments as a result of these scams.

1 hour, 51 minutes | 77 Views

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PEOPLE GRID LIST

  • Fuentes, Thomas
  • Goldsmith, Barry
  • Skolnik, Bradley
  • Walker, Richard
  • Oxley, Michael Garver