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Internet fraud / American International Group / U.S. Securities and Exchange Commission / Financial economics / Finance / Business / Robert Khuzami / 9 / Securities fraud


USSC Symposium on Federal Sentencing Policy for Economic Crimes and New Technology Offenses
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Document Date: 2014-01-08 18:26:16

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File Size: 76,17 KB

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City

Georgetown / New York / Las Vegas / Washington / Lisbon / /

Company

America Online / NEI Webworld / Uniprime Capital / Securities Fraud Group / New York Stock Exchange / Raging Bull / LGC Wireless / Yahoo / Microsoft / /

Continent

America / /

Country

Portugal / Spain / /

Currency

cent / USD / /

Event

Bankruptcy / M&A / Judicial Event / Reorganization / /

Facility

General Hospital / UCLA Bio-Med Library / /

IndustryTerm

online account / prime bank schemes / Internet protocol footprints / Internet schemes / insurance / online investors / online brokerage accounts / online assets / Internet fraud / energy grid / car dealership / market data server / direct communications / online accounts / retail trades / online brokerage firms / Internet fraud cases / bank trusts / retail automobile dealerships / law enforcement / Internet Program / /

Organization

Securities and Commodities Fraud Task Force / UCLA / United States Sentencing Commission / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / office of Internet Enforcement / U.S. Attorney's Office / General Hospital / United States Sentencing Commission MR / National Association of Securities Dealers / /

Person

Robert Khuzami / Rob Khuzami / Cam Funkhouser / John Reed Stark / Rockville / Alfred Flores / /

Position

Vice President / chief / /

ProvinceOrState

California / Colorado / /

Region

west coast / /

Technology

IP / /

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