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View Full Version : Three charged over alleged fraud at Xinhua Finance - AFP



FraudNews
05-11-2011, 03:45 AM
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AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-yyCq4J5j3VUEPDTTWvRK1Ak0tQ&url=http://www.google.com/hostednews/afp/article/ALeqM5hItC21gQVt185pV6RJne7RkZg5qA?docId%3DCNG.a29 f570c0237fa3493609b25e0f549ae.1c1)
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Three charged over alleged fraud at Xinhua Finance (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-yyCq4J5j3VUEPDTTWvRK1Ak0tQ&url=http://www.google.com/hostednews/afp/article/ALeqM5hItC21gQVt185pV6RJne7RkZg5qA?docId%3DCNG.a29 f570c0237fa3493609b25e0f549ae.1c1)
AFP
WASHINGTON — A federal grand jury has handed down indictments against the former CEO and two board members of Xinhua Finance Limited, charging them in a $50 million scheme to defraud investors. Shelly Singhal, Loretta Fredy Bush and Dennis Pelino were ...

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