![](https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi_-H3LvD2YddVcwanTazsvS5EsNB8Ecuyfa9Ov6Ab4HgA82hVLbWGAR5-IKXkS6DcfqNTtg33M6rxDdxyQHStVFYAtC-pmkm2uCieouI1RloPpKqB5KvNMG1kuY3sFgv0RWJpWUCfI6Hc/s200/Lance+Poulsen+3.jpg)
See background on the story here, here, here and here.
See the SEC complaint here.
Read the DOJ announcement here.
This is financial statement fraud on a massive scale. I hope they throw the book at him...FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Read the DOJ announcement here.
This is financial statement fraud on a massive scale. I hope they throw the book at him...
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