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View Full Version : Virgin Islands adviser charged with $3M fraud - Wall Street Journal



FraudNews
02-22-2013, 12:41 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=AFQjCNFRN-ibG_Wvbjj6x9uX8nYWDGauNAamp;url=http://www.laht.com/article.asp?ArticleId%3D691556%26CategoryId%3D1239 6img src=//nt1.ggpht.com/news/tbn/XZlpO5gG3VJxdM/0.jpg alt= border=1 width=80 height=49 /br /font size=-2Latin American Herald Tribune/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=AFQjCNHeIkZRumSpMWlfIl_aBv 0FXFQdLgamp;url=http://online.wsj.com/article/APd10f5fd6d29d44889e64d10d419336c7.htmlbVirgin Islands adviser charged with $3M bfraud/b/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1Prosecutors assert that James Tagliaferri received more than $3 million in connection with the alleged bfraud/b. The U.S. Justice Department says the 73-year-old resident of St. Thomas faces multiple counts, including investment adviser bfraud/b and wire b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEAQmVaZZ6NYTz-yzycfaN4nXO1Fwamp;url=http://newsandinsight.thomsonreuters.com/Legal/News/2013/02_-_February/U_S__charges_adviser_in_fraud_tied_to_microcaps,_N Y_horse_firm/U.S. charges adviser in bfraud/b tied to microcaps, NY horse firm/afont size=-1 color=#6f6f6fnobrThomson Reuters News Insight/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d7xCjyp2YF6XGZMuqnN4nXOWuFY5Mamp;ned=en_z anobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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