PDA

View Full Version : New York firm founder pleads guilty to $23 million fraud - Reuters



FraudNews
01-13-2017, 11:10 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSqY5XpDEZrvRBmBoCSg3iSwdSTjJKt0 COlcLkjjsQYKV7uE0FyScr1JBnqEh7W2j09kwLtgQxc
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWqiNn6d6YUL9bwXa4gE3fjANH2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779345297090&ei=gGx5WJiYH9LRpwet-5mgDg&url=http://www.reuters.com/article/us-usa-fraud-park-idUSKBN14X2L1)


New York firm founder pleads guilty to $23 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWqiNn6d6YUL9bwXa4gE3fjANH2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779345297090&ei=gGx5WJiYH9LRpwet-5mgDg&url=http://www.reuters.com/article/us-usa-fraud-park-idUSKBN14X2L1)
Reuters
Haena Park, who established Phaetra Capital Management LP and Argenta Group LLC, entered her plea in Manhattan federal court to one count of commodities fraud, admitting that she lied to her more than 40 investors. "I am deeply ashamed and ...

and more » (http://news.google.co.za/news/more?ncl=dflBDOS46x5LUQM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWqiNn6d6YUL9bwXa4gE3fjANH2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779345297090&ei=gGx5WJiYH9LRpwet-5mgDg&url=http://www.reuters.com/article/us-usa-fraud-park-idUSKBN14X2L1)