FraudNews
07-28-2010, 07:21 AM
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Ex-GE Capital executives charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxug7LmQNF7YxAT8RjX607Vb1UQw&url=http://www.ft.com/cms/s/0/bab98830-99d5-11df-a0a5-00144feab49a.html)
Financial Times
Dominick Carollo, Steven Goldberg and Peter Grimm were charged on Tuesday with fraud and conspiring to rig bids for municipal finance contracts from 1999 to ...
Justice Dept. Indicts Three Former Executives for Investment Agreement Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFArRrFxoaHYvdRsFN5Q11BokmG5w&url=http://www.bondbuyer.com/news/cdr_indictment-1015309-1.html)Bond Buyer
Three Former Financial Services Executives Indicted For Roles in Fraud Schemes ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH49viBfQK5NMyV0YDs_sGHkhmiDw&url=http://www.prnewswire.com/news-releases/three-former-financial-services-executives-indicted-for-roles-in-fraud-schemes-and-conspiracies-involving-investment-contracts-for-the-proceeds-of-municipal-bonds-99344154.html)PR Newswire (press release)
Three Ex-GE Bankers Indicted as U.S. Investigation of Bid-Rigging Widens (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEL8ElsyKDHS9TL0e1UOKdkMntqdw&url=http://www.bloomberg.com/news/2010-07-28/three-former-general-electric-bankers-are-indicted-in-bid-rigging-inquiry.html)Bloomberg
FOXBusiness (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5k4Kev_3n2kk1ks7zcSgIIBhHCQ&url=http://www.foxbusiness.com/markets/2010/07/27/indicts-municipal-bid-rigging-case/)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9r9aqQ8gEO6zWMjb4l9d2vjqP7xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxug7LmQNF7YxAT8RjX607Vb1UQw&url=http://www.ft.com/cms/s/0/bab98830-99d5-11df-a0a5-00144feab49a.html)
Ex-GE Capital executives charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxug7LmQNF7YxAT8RjX607Vb1UQw&url=http://www.ft.com/cms/s/0/bab98830-99d5-11df-a0a5-00144feab49a.html)
Financial Times
Dominick Carollo, Steven Goldberg and Peter Grimm were charged on Tuesday with fraud and conspiring to rig bids for municipal finance contracts from 1999 to ...
Justice Dept. Indicts Three Former Executives for Investment Agreement Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFArRrFxoaHYvdRsFN5Q11BokmG5w&url=http://www.bondbuyer.com/news/cdr_indictment-1015309-1.html)Bond Buyer
Three Former Financial Services Executives Indicted For Roles in Fraud Schemes ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH49viBfQK5NMyV0YDs_sGHkhmiDw&url=http://www.prnewswire.com/news-releases/three-former-financial-services-executives-indicted-for-roles-in-fraud-schemes-and-conspiracies-involving-investment-contracts-for-the-proceeds-of-municipal-bonds-99344154.html)PR Newswire (press release)
Three Ex-GE Bankers Indicted as U.S. Investigation of Bid-Rigging Widens (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEL8ElsyKDHS9TL0e1UOKdkMntqdw&url=http://www.bloomberg.com/news/2010-07-28/three-former-general-electric-bankers-are-indicted-in-bid-rigging-inquiry.html)Bloomberg
FOXBusiness (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5k4Kev_3n2kk1ks7zcSgIIBhHCQ&url=http://www.foxbusiness.com/markets/2010/07/27/indicts-municipal-bid-rigging-case/)
all 19 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9r9aqQ8gEO6zWMjb4l9d2vjqP7xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxug7LmQNF7YxAT8RjX607Vb1UQw&url=http://www.ft.com/cms/s/0/bab98830-99d5-11df-a0a5-00144feab49a.html)