The IRE website will be unavailable while we complete routine maintenance on Friday, December 17 from 8-10 am CT.
IRE favicon


Resource ID: #15021
Subject: Fraud
Source: Daily News (Naples, Fla.)
Date: May 31 & October 11, 1998



The Daily News investigated a local brokerage firm under investigation for fraud by New York prosecutors and revealed how a local golf development project was at the heart of a suspected "pump and dump" stock manipulation scheme. This investigation continued for almost 3 and a half years, till 2000. For a complete set of stories see files #17443 and #16064.

141 Neff Annex   |   Missouri School of Journalism Columbia, MO 65211   |   573-882-2042   |   |   Privacy Policy
apartmentpenciluserscalendar-fullcrossmenu linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram