Connecticut RMBS Trader Charged with Securities Fraud, Defrauding TARP ... - Federal

[FraudNews]

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=AFQjCNFVX9O3QXyXYuy5Tt0MiF FJx3l7Ygamp;url=http://www.bloomberg.com/news/2013-01-28/ex-jefferies-trader-litvak-arrested-for-securities-fraud.htmlimg src=//nt3.ggpht.com/news/tbn/W-gBiC8jgv_3PM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Bloomberg/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=AFQjCNFRL7SPnu2Cbm252XcGRz KUoGso3wamp;url=http://www.fbi.gov/newhaven/press-releases/2013/connecticut-rmbs-trader-charged-with-securities-fraud-defrauding-tarp-programbConnecticut RMBS Trader Charged with Securities bFraud/b, Defrauding TARP b.../b/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1NEW HAVEN, CT—A federal grand jury sitting in New Haven has returned a 16-count indictment charging Jesse C. Litvak, 38, of New York, with securities bfraud/b, Troubled Asset Relief Program (TARP) bfraud/b, and making false statements to the federal b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFVX9O3QXyXYuy5Tt0MiF FJx3l7Ygamp;url=http://www.bloomberg.com/news/2013-01-28/ex-jefferies-trader-litvak-arrested-for-securities-fraud.htmlEx-Jefferies Trader Litvak Arrested for Securities bFraud/b/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHnxuM4f0YbgIBnaku6Pc OcE5Hiqwamp;url=http://online.wsj.com/article/SB10001424127887323829504578270141462856694.htmlEx-Jefferies Trader Accused of bFraud/b/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGaOixCgyVtQTyWQgmqDX QKbl24lAamp;url=http://newsandinsight.thomsonreuters.com/Legal/News/2013/01_-_January/U_S__charges_ex-Jefferies_exec_in_mortgage_debt_fraud/US charges ex-Jefferies exec in mortgage debt bfraud/b/afont size=-1 color=#6f6f6fnobrThomson Reuters News Insight/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG6G3hhgrZWxv6K5VcT0g mJey5wOwamp;url=http://www.foxbusiness.com/industries/2013/01/28/former-jefferies-trader-charged-with-fraud/nobrFox Business/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGwrt3MlVX8t-D-UHl1H5airUzV6gamp;url=http://www.chicagotribune.com/business/sns-rt-us-jefferies-mortgage-fraud-chargesbre90r0yy-20130128,0,6161225.storynobrChicago Tribune/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHwo8ibSU-MhzVJjxfQbd6WkPZhTQamp;url=http://www.housingwire.com/fastnews/2013/01/28/rmbs-trader-indicted-tarp-fraudnobrHousing Wire/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dSVi2CrnKnxHZCMtjmGN3qEv7T1vMamp;ned=en_z anobrball 12 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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