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View Full Version : Investment banker Andrew Caspersen charged over $126 million fraud - NEWS.com.au



FraudNews
03-29-2016, 08:08 AM
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NEWS.com.au (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoO-vxHPnwDitFAI1lX0imXVgMhQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779071803990&ei=9Tf6VuDTLZyA3wHXr4TIAw&url=http://www.news.com.au/finance/business/banking/investment-banker-andrew-caspersen-charged-over-126-million-fraud/news-story/8ade15b4884a86858358fbf9578ebf6e)


Investment banker Andrew Caspersen charged over $126 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoO-vxHPnwDitFAI1lX0imXVgMhQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779071803990&ei=9Tf6VuDTLZyA3wHXr4TIAw&url=http://www.news.com.au/finance/business/banking/investment-banker-andrew-caspersen-charged-over-126-million-fraud/news-story/8ade15b4884a86858358fbf9578ebf6e)
NEWS.com.au
“To advance his $US95 million fraud scheme, Caspersen allegedly put on a shameful charade — creating fake email addresses, setting up misleading domain names, and inventing fictional financiers,” US Attorney Preet Bharara said in a statement.

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