FraudNews
01-08-2011, 06:37 AM
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Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeZjyS7yZQKkF2Q350V5yD_3rXGQ&url=http://townhall.com/news/world/2011/01/07/britain_vows_to_change_embarrassing_libel_law)
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Second Russian pleads guilty in US securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNYZcXwTZdr1iHCUFj7fD0Ox4NEg&url=http://en.rian.ru/world/20110108/162071986.html)
RIA Novosti
Poteroba, 37, was charged in Manhattan federal court in March and pleaded guilty in December to one count of conspiracy and three counts of securities fraud ...
UBS Investment Banker's Co-Defendant Koval Pleads Guilty in Insider Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbluT1eCSkRzWWnwIcjomet-syXQ&url=http://www.bloomberg.com/news/2011-01-07/ubs-banker-poteroba-s-codefendant-koval-pleads-guilty-update1-.html)Bloomberg
Russian Emigre Pleads Guilty in NY Securities Scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzysJdLrjFrnjnVA5TSyDxICzEEw&url=http://abcnews.go.com/Business/wireStory?id%3D12564930)ABC News
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnAd757CHxigvCq_VVbLtcx1kLuw&url=http://newyork.fbi.gov/dojpressrel/pressrel11/nyfo010711a.htm)Federal Bureau of Investigation (press release)
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG44d-0lEU4ZlkDmoNZyDNLO2Yxgw&url=http://www.fbi.gov/news/news_blog/insidertrading_010711) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJ45-qphipn2PLTwAs9b6djD6jUA&url=http://www.businessweek.com/ap/financialnews/D9KJL0J80.htm)
all 98 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dduP0qHISD8r_EMx5PfunBjT84nBM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNYZcXwTZdr1iHCUFj7fD0Ox4NEg&url=http://en.rian.ru/world/20110108/162071986.html)
Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeZjyS7yZQKkF2Q350V5yD_3rXGQ&url=http://townhall.com/news/world/2011/01/07/britain_vows_to_change_embarrassing_libel_law)
<img alt="" height="1" width="1" />
Second Russian pleads guilty in US securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNYZcXwTZdr1iHCUFj7fD0Ox4NEg&url=http://en.rian.ru/world/20110108/162071986.html)
RIA Novosti
Poteroba, 37, was charged in Manhattan federal court in March and pleaded guilty in December to one count of conspiracy and three counts of securities fraud ...
UBS Investment Banker's Co-Defendant Koval Pleads Guilty in Insider Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbluT1eCSkRzWWnwIcjomet-syXQ&url=http://www.bloomberg.com/news/2011-01-07/ubs-banker-poteroba-s-codefendant-koval-pleads-guilty-update1-.html)Bloomberg
Russian Emigre Pleads Guilty in NY Securities Scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzysJdLrjFrnjnVA5TSyDxICzEEw&url=http://abcnews.go.com/Business/wireStory?id%3D12564930)ABC News
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnAd757CHxigvCq_VVbLtcx1kLuw&url=http://newyork.fbi.gov/dojpressrel/pressrel11/nyfo010711a.htm)Federal Bureau of Investigation (press release)
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG44d-0lEU4ZlkDmoNZyDNLO2Yxgw&url=http://www.fbi.gov/news/news_blog/insidertrading_010711) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJ45-qphipn2PLTwAs9b6djD6jUA&url=http://www.businessweek.com/ap/financialnews/D9KJL0J80.htm)
all 98 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dduP0qHISD8r_EMx5PfunBjT84nBM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNYZcXwTZdr1iHCUFj7fD0Ox4NEg&url=http://en.rian.ru/world/20110108/162071986.html)