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View Full Version : Securities Trader Kupersmith Indicted for $60 Million Fraud - BusinessWeek



FraudNews
10-26-2011, 11:16 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHZSoWCRWLBogCcjyta_R BZi587Pwamp;url=http://www.businessweek.com/news/2011-10-26/securities-trader-kupersmith-indicted-for-60-million-fraud.htmlbSecurities Trader Kupersmith Indicted for $60 Million bFraud/b/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1“The illegal scheme he is accused of was little more than a confidence game using offshore banks, shell companies and bfraud/b, and ultimately cost legitimate broker-dealers hundreds of thousands of dollars,” Vance said. b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGLv_zAQl5HRf81VJa8KH LB9J1a-wamp;url=http://7thspace.com/headlines/398036/florida_resident_arrested_charged_with_defrauding_ new_jersey_firms_and_investors_in_securities_and_i nvestment_fraud_schemes.htmlFlorida Resident Arrested, Charged with Defrauding New Jersey Firms and b.../b/afont size=-1 color=#6f6f6fnobr7thSpace Interactive (press release)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFmdd4BLNt9gFq9sWr0M7 5qlLYabwamp;url=http://www.northjersey.com/news/132653318_Former_Alpine_man_charged_in_stock_schem e.htmlFormer Alpine man charged in stock scheme/afont size=-1 color=#6f6f6fnobrNorthJersey.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE4Q-0bcG4beRFPZI1esGcdI9Pxvgamp;url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12999Florida Man Running Phony Hedge Fund Arrested/afont size=-1 color=#6f6f6fnobrHedge Fund Net/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH0u_LJ-BT7ofu-3qba9VkJzOyHiAamp;url=http://www.hedgeworld.com/news/read_news.cgi?section%3Ddail%26story%3Ddail19543.h tmlnobrHedgeworld (subscription)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d7_32GusKqHlaFMtWkH3 bCktpS0BMnobrball 10 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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