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View Full Version : Confirmation.com Uncovers Another Multi-Million Dollar Financial Fraud - PR Newswire



FraudNews
06-18-2013, 08:47 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-serif/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=AFQjCNFA8des9IXLqDmOGymzBo QhlDJ09Qamp;url=http://www.prnewswire.com/news-releases/confirmationcom-uncovers-another-multi-million-dollar-financial-fraud-212024591.htmlbConfirmation.com Uncovers Another Multi-Million Dollar Financial bFraud/b/b/abr /font size=-1bfont color=#6f6f6fPR Newswire (press release)/font/b/fontbr /font size=-1BRENTWOOD, Tenn., June 18, 2013 /PRNewswire/ -- In less than nine months after uncovering the $215 million Peregrine Financial Group (PFG) bfraud/b, Confirmation.com#39;s electronic audit confirmation service was used to uncover another financial bfraud/b./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFALWpj1u_fVLpB26FtD2 eBN0o_Rgamp;url=http://news.yahoo.com/hedge-fund-manager-used-postal-box-hide-6-234412409.htmlHedge fund manager used postal box to hide $6 million bfraud/b, Feds say/afont size=-1 color=#6f6f6fnobrYahoo! News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFaiF5ccR6CdBFt60EY97 1JpsJ2_gamp;url=http://www.charlotteobserver.com/2013/06/17/4112845/nc-man-charged-with-commodity.htmlNC man charged with commodity pool bfraud/b/afont size=-1 color=#6f6f6fnobrCharlotte Observer/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHvc5uKcST8bBMI5kyUV5 xzGHOnYgamp;url=http://in.reuters.com/article/2013/06/17/financial-fraud-shepherd-idINL2N0ET1M720130617Hedge fund manager used postal box to hide $6 mln bfraud/b, Feds say/afont size=-1 color=#6f6f6fnobrReuters/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=dufrz-yOW4yGKNMfrZyg7ge7R5ZtMamp;ned=en_zanobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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