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SEC Charges CMS Energy Corp. with Fraud in Round-Trip Energy Trades

  Link Details for: SEC Charges CMS Energy Corp. with Fraud in Round-Trip Energy Trades
Link Title: SEC Charges CMS Energy Corp. with Fraud in Round-Trip Energy Trades Open in a new window
Link URL: http://www.sec.gov/news/press/2004-38.htm
Link Details: According to SEC, CMS arranged "massive pre-arranged trades that, despite lacking economic substance, grossly inflated CMS's reported revenues." [SEC]
Category: Top : Society : Issues : Business : Allegedly_Unethical_Firms : One_Complainant : Articles
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SEC Charges CMS Energy Corp. with Fraud in Round-Trip Energy Trades