FraudNews
10-28-2010, 06:50 PM
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Boston prosectors charge currency trading firm in $30M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHknLaGtkwqDNjvxYU11X234riOJg&url=http://news.bostonherald.com/business/general/view/20101028boston_prosectors_charge_currency_trading_ firm_in_30m_fraud/srvc%3Dhome%26position%3Drecent)
Boston Herald
Craig A. Karlis, 50, of Hopkinton, is charged with nine counts of wire fraud and two tax crimes. His business partner, Ahmet Devrim Akyil, 38, ...
Pair charged in $30 million-plus fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESY087wLU3udEFm2I8O0VptnUSjA&url=http://www.bizjournals.com/boston/news/2010/10/28/pair-charged-in-30-million-plus-fraud.html)Bizjournals.com
Ex-currency traders in Boston accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHp6xl6hmpDvJFKHDwnqHbgaazeVQ&url=http://www.boston.com/news/local/massachusetts/articles/2010/10/28/ex_currency_traders_in_boston_accused_of_fraud/)Boston Globe
SEC Charges Massachusetts-Based Forex Traders And Their Firm With Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvhbDu1GvSuJS_VDXXfWvDZcSewg&url=http://www.mondovisione.com/index.cfm?section%3Dnews%26action%3Ddetail%26id%3D 93820)Exchange News Direct
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIe9DnsKA05xz7M65ONKqlWEuDdjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHknLaGtkwqDNjvxYU11X234riOJg&url=http://news.bostonherald.com/business/general/view/20101028boston_prosectors_charge_currency_trading_ firm_in_30m_fraud/srvc%3Dhome%26position%3Drecent)
Boston prosectors charge currency trading firm in $30M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHknLaGtkwqDNjvxYU11X234riOJg&url=http://news.bostonherald.com/business/general/view/20101028boston_prosectors_charge_currency_trading_ firm_in_30m_fraud/srvc%3Dhome%26position%3Drecent)
Boston Herald
Craig A. Karlis, 50, of Hopkinton, is charged with nine counts of wire fraud and two tax crimes. His business partner, Ahmet Devrim Akyil, 38, ...
Pair charged in $30 million-plus fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESY087wLU3udEFm2I8O0VptnUSjA&url=http://www.bizjournals.com/boston/news/2010/10/28/pair-charged-in-30-million-plus-fraud.html)Bizjournals.com
Ex-currency traders in Boston accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHp6xl6hmpDvJFKHDwnqHbgaazeVQ&url=http://www.boston.com/news/local/massachusetts/articles/2010/10/28/ex_currency_traders_in_boston_accused_of_fraud/)Boston Globe
SEC Charges Massachusetts-Based Forex Traders And Their Firm With Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvhbDu1GvSuJS_VDXXfWvDZcSewg&url=http://www.mondovisione.com/index.cfm?section%3Dnews%26action%3Ddetail%26id%3D 93820)Exchange News Direct
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIe9DnsKA05xz7M65ONKqlWEuDdjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHknLaGtkwqDNjvxYU11X234riOJg&url=http://news.bostonherald.com/business/general/view/20101028boston_prosectors_charge_currency_trading_ firm_in_30m_fraud/srvc%3Dhome%26position%3Drecent)