What is a "prime bank" fraud and what is its relation to securities fraud?

Related FAQs

Are there any special document requirements for securities fraud cases?
What is a pump and dump scheme in securities fraud?
What does it mean to be a "controlling shareholder" in securities fraud cases?
Is it illegal to misstate information in securities transactions?
Are there any financial advisors who specialize in securities fraud cases?
Are there any special accounting rules that apply to securities fraud?
What kinds of penalties can someone be subjected to if convicted of securities fraud?
What are the common defenses used in securities fraud cases?
How are cases of securities fraud investigated?
How is scienter, or intent, established in securities fraud cases?

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