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FraudNews
09-24-2010, 02:26 AM
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More charges pending in Stanford fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOBCAG2NonHCpdaSSd57-U-6n4Lw&url=http://www.caribbean360.com/index.php/business/41233.html)
Caribbean360.com
In addition to Stanford who faces 21 counts of fraud, the SEC previously named SIB chief financial officer James Davis – who pleaded guilty to charges ...
SEC under fire over Stanford fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdBbMzyTR3FMLKh1be1rFlyjy5_Q&url=http://www.ft.com/cms/s/0/dfaf7788-c69b-11df-8a9f-00144feab49a.html)Financial Times
SEC Blasted on Goldman (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpTpZKZZ0FIZlniIXjp4n88zW-1g&url=http://online.wsj.com/article/SB10001424052748703860104575508331548732028.html)W all Street Journal
SEC Changes to Avoid Repeat of Stanford Fraud Case Missteps, Khuzami Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7hA3fS_iwL6n6YWVj8D4NrNGaqQ&url=http://www.bloomberg.com/news/2010-09-22/sec-changes-to-avoid-repeat-of-stanford-fraud-case-missteps-khuzami-says.html)Bloomberg
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qJn16lwymgWJOM5rPA7dNq4RwA&url=http://www.google.com/hostednews/afp/article/ALeqM5hdORbXlGQroBKYp_406Tl0lH6R6A) -MarketWatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHu9uPJPdwR1Gzx1q4FKeBQPLUJpg&url=http://www.marketwatch.com/story/sec-too-focused-on-stats-inspector-says-2010-09-22?reflink%3DMW_news_stmp) -CARIBWORLDNEWS.COM (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGicIvXqCfMOdeby30Qt_nrh8SJpA&url=http://www.caribbeanworldnews.com/middle_top_news_detail.php?mid%3D3961)
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