SEC Charges CMS Energy Corp. with Fraud in Round-Trip Energy Trades
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Description: According to SEC, CMS arranged "massive pre-arranged trades that, despite lacking economic substance, grossly inflated CMS's reported revenues." [SEC]
(March 17, 2004)
SEC Charges CMS Energy Corp. and Three Former CMS Executives with Fraud in Connection with Over $5 Billion in Round-Trip Energy Trades SEC Charges CMS Energy Corp. and Three Former CMS Executives with Fraud in Connection with Over $5 Billion in Round-Trip Energy Trades
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| Page title: | SEC Charges CMS Energy Corp. and Three Former CMS Executives with Fraud in Connection with Over $5 Billion in Round-Trip Energy Trades |
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| IP-address: | 172.231.128.221 |
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| WHOIS | Status: ACTIVE |
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