FraudNews
06-28-2011, 07:05 PM
SEC secures $230 million in fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgnC5c29drmqFYmmIx2K6C31VUWg&url=http://www.sacbee.com/2011/06/28/3733428/sec-secures-230-million-in-fraud.html)
Sacramento Bee
Authorities working to secure assets for victims of a massive, Connecticut-based investment fraud have obtained $230 million from an offshore account. The US Securities and Exchange Commission says in a court filing that the money was returned to the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTCDYGQhOFVmJrM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgnC5c29drmqFYmmIx2K6C31VUWg&url=http://www.sacbee.com/2011/06/28/3733428/sec-secures-230-million-in-fraud.html)
Sacramento Bee
Authorities working to secure assets for victims of a massive, Connecticut-based investment fraud have obtained $230 million from an offshore account. The US Securities and Exchange Commission says in a court filing that the money was returned to the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTCDYGQhOFVmJrM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgnC5c29drmqFYmmIx2K6C31VUWg&url=http://www.sacbee.com/2011/06/28/3733428/sec-secures-230-million-in-fraud.html)