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View Full Version : €30 million fraud scheme traced to former Malta consuls firm - MaltaToday



FraudNews
03-05-2012, 04:13 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=AFQjCNEZDg11QRAJ-Lkr8oiPS4xS2cZ-GQamp;url=http://www.maltatoday.com.mt/en/newsdetails/news/national/30-million-fraud-scheme-traced-to-Malta-consul-20120305b€30 million bfraud/b scheme traced to former Malta consul#39;s firm/b/abr /font size=-1bfont color=#6f6f6fMaltaToday/font/b/fontbr /font size=-1Hedge fund managers jailed in Atlanta over US$30 million bfraud/b scheme siphoned off to Malta companies – US district court prosecutor. Two hedge fund managers who illegally diverted over US$30 million belonging to a number of investors to a bank account b.../b/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=dePE8ymURAKUhDMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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