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View Full Version : Suspect Was Once Accused of Financial Fraud - New York Times



FraudNews
03-20-2012, 01:54 AM
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=AFQjCNHnTglMEA0tcM1A2BeYQF vFqvpuRQamp;url=http://www.newsnet5.com/dpp/news/Soldier-who-allegedly-killed-16-Afghans-accused-of-financial-fraud-in-Ohio1332176001033img src=//nt1.ggpht.com/news/tbn/zRgFVS91ZBKDqM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2NewsNet5.com/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=AFQjCNF4oWYkNl0poJCF9vEIyc 6cZIOM7Qamp;url=http://www.nytimes.com/2012/03/20/us/bales-accused-of-fraud-as-stockbroker.htmlbSuspect Was Once Accused of Financial bFraud/b/b/abr /font size=-1bfont color=#6f6f6fNew York Times/font/b/fontbr /font size=-1But records from the Financial Industry Regulatory Authority, or Finra, show that he and several colleagues were accused of bfraud/b the previous year, in May 2000, in a case that led to more than $1.2 million in fines in 2003./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHnTglMEA0tcM1A2BeYQF vFqvpuRQamp;url=http://www.newsnet5.com/dpp/news/Soldier-who-allegedly-killed-16-Afghans-accused-of-financial-fraud-in-Ohio1332176001033Soldier who allegedly killed 16 Afghans accused of financial bfraud/b in Ohio/afont size=-1 color=#6f6f6fnobrNewsNet5.com/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=dM_E6qORHGqf3OMQArGR kD7QA-GOMnobrball 6 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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