PDA

View Full Version : US charges adviser in fraud tied to microcaps, NY horse firm - Reuters



FraudNews
02-22-2013, 09:31 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=AFQjCNHOah0HTCwoI7NWzYe_It kIQf25CQamp;url=http://www.reuters.com/article/2013/02/21/us-usa-crime-fraud-tagliaferri-idUSBRE91K19120130221bUS charges adviser in bfraud/b tied to microcaps, NY horse firm/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1(Reuters) - U.S. authorities on Thursday announced criminal and civil bfraud/b charges against a septuagenarian investment adviser they said received kickbacks for funneling client money to a New York horse racing firm and small, thinly traded companies./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHeIkZRumSpMWlfIl_aBv 0FXFQdLgamp;url=http://online.wsj.com/article/APd10f5fd6d29d44889e64d10d419336c7.htmlVirgin Islands adviser charged with $3M bfraud/b/afont size=-1 color=#6f6f6fnobrWall Street Journal/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=d7NTN3ltjkVHruM7xCjyp2YF6XGZMamp;ned=en_z anobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHOah0HTCwoI7NWzYe_ItkIQf25CQ url=http://www.reuters.com/article/2013/02/21/us-usa-crime-fraud-tagliaferri-idUSBRE91K19120130221)