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View Full Version : 7 charged in $61 mn single-trade stock fraud case - Economic Times



FraudNews
01-18-2012, 06:58 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEKAeJO_YIvlVS4WaB6Cg hFgkwIGwamp;url=http://dealbook.nytimes.com/2012/01/18/f-b-i-makes-insider-trading-arrests/img src=//nt0.ggpht.com/news/tbn/NH3MJXg1MsayKM/0.jpg alt= border=1 width=80 height=80 /br /font size=-2New York Times/font/a/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=AFQjCNFqiIlK12qrojEzz0hJXQ _PH-Oonwamp;url=http://economictimes.indiatimes.com/news/international-business/7-charged-in-61-mn-single-trade-stock-fraud-case/articleshow/11543206.cmsb7 charged in $61 mn single-trade stock bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fEconomic Times/font/b/fontbr /font size=-1The scheme was described in a criminal complaint in US District Court in Manhattan that charged four of the men with conspiracy to commit securities bfraud/b and securities bfraud/b, among other charges. Three analysts have already pleaded guilty and are b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHkZ-zfcEr-ml84Ic0sp7xPfTQEoQamp;url=http://www.reuters.com/article/2012/01/18/us-insidertrading-arrests-idUSTRE80H189201201187 charged in $62 million Dell insider-trading case/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d_O67jOopQ1DumMbRHVI RVEG_K2BMnobrball 449 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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