SEC & Management frauds

Accounting
Tutor: None Selected Time limit: 1 Day

What other management frauds has the SEC been involved with? What happened in these frauds? How were they uncovered? Prosecuted?

Aug 9th, 2015

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They are also involved in fund management

There were complaints which alleges fraud on the part of three audit partners assigned to the Waste Management account: Robert Allgyer, 56 years old, of Lake Forest, Ill., who has retired; Walter Cercavschi, 45, of Harwood Heights, Ill.; and Edward Maier, 54, of Chicago.

The fraud were uncovered through SEC’s investigation, which was conducted by Sheldon Pollock, Lisa Knoop, Alan Maza, Kevin McGrath, Alistaire Bambach, Scott York, and George Stepaniuk of the New York Regional Office.


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Aug 9th, 2015

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