FraudNews
12-18-2015, 09:57 PM
Recidivist Securities Fraud Defendant Extradited and Charged in Manhattan ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtsJ5vBc1J8aBoYOJmUcHw4iSU7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779011031941&ei=S490VpCeEITG3QHzm76wBQ&url=https://www.fbi.gov/newyork/press-releases/2015/recidivist-securities-fraud-defendant-extradited-and-charged-in-manhattan-federal-court-in-connection-with-market-manipulation-and-scheme-to-defraud)
Federal Bureau of Investigation (press release) (blog)
U.S. Attorney Preet Bharara said: “As alleged, Edward Durante no sooner got out of prison from a prior securities fraud conviction than he started another fraud scheme. Picking up where he left off, Durante allegedly lied to investors about how their ...
and more » (http://news.google.co.za/news/more?ncl=dAZu5qbf0K_wkuM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtsJ5vBc1J8aBoYOJmUcHw4iSU7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779011031941&ei=S490VpCeEITG3QHzm76wBQ&url=https://www.fbi.gov/newyork/press-releases/2015/recidivist-securities-fraud-defendant-extradited-and-charged-in-manhattan-federal-court-in-connection-with-market-manipulation-and-scheme-to-defraud)
Federal Bureau of Investigation (press release) (blog)
U.S. Attorney Preet Bharara said: “As alleged, Edward Durante no sooner got out of prison from a prior securities fraud conviction than he started another fraud scheme. Picking up where he left off, Durante allegedly lied to investors about how their ...
and more » (http://news.google.co.za/news/more?ncl=dAZu5qbf0K_wkuM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtsJ5vBc1J8aBoYOJmUcHw4iSU7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779011031941&ei=S490VpCeEITG3QHzm76wBQ&url=https://www.fbi.gov/newyork/press-releases/2015/recidivist-securities-fraud-defendant-extradited-and-charged-in-manhattan-federal-court-in-connection-with-market-manipulation-and-scheme-to-defraud)