PDA

View Full Version : UPDATE 2-Ex-Goldman traders fraud caused $118 mln loss: US regulator - Reuters



FraudNews
11-09-2012, 09:52 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=AFQjCNFwPKp2urwBRwNGtsaPMU unKh3MPwamp;url=http://www.risk.net/operational-risk-and-regulation/news/2223777/cftc-fraud-at-goldman-sachs-caused-usd118-million-lossimg src=//nt1.ggpht.com/news/tbn/wYq45bEMyn4CnM/0.jpg alt= border=1 width=80 height=49 /br /font size=-2Risk.net/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=AFQjCNG-4yRCgut7fPetnAWY4OtlofsiQgamp;url=http://www.reuters.com/article/2012/11/09/goldman-fraud-lawsuit-idUSL1E8M90KB20121109bUPDATE 2-Ex-Goldman trader#39;s bfraud/b caused $118 mln loss: US regulator/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1By Basil Katz. NEW YORK Nov 8 (Reuters) - U.S. regulators on Thursday accused a former Goldman Sachs Group Inc trader of defrauding the Wall Street bank of $118 million in a scheme of fabricated trades and fake entries. In a lawsuit filed in the U.S. b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHN6xCkE0ntHhzixklrxY KPsYeiTgamp;url=http://www.ft.com/cms/s/0/ef3d4510-29f7-11e2-9a46-00144feabdc0.htmlFormer Goldman trader accused of bfraud/b/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHVY4EGJlxRG4LaY9aa1r IJkYgRDwamp;url=http://economictimes.indiatimes.com/news/international-business/ex-goldman-trader-accused-of-118-mn-loss-denies-fraud/articleshow/17163287.cmsEx-Goldman trader accused of $118 mn loss denies bfraud/b/afont size=-1 color=#6f6f6fnobrEconomic Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFwPKp2urwBRwNGtsaPMU unKh3MPwamp;url=http://www.risk.net/operational-risk-and-regulation/news/2223777/cftc-fraud-at-goldman-sachs-caused-usd118-million-lossCFTC: bfraud/b at Goldman Sachs caused $118 million loss/afont size=-1 color=#6f6f6fnobrRisk.net/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE_z4ia6UNfr5FsUd3Uyo 9m5m_C5gamp;url=http://www.chicagotribune.com/business/sns-rt-us-goldman-fraud-lawsuitbre8a81g7-20121109,0,1301427.storynobrChicago Tribune/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=doY72SP1PmrIwuMGIfE7702UgAz3Mamp;ned=en_z anobrball 136 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNG-4yRCgut7fPetnAWY4OtlofsiQgurl=http://www.reuters.com/article/2012/11/09/goldman-fraud-lawsuit-idUSL1E8M90KB20121109)