FraudNews
10-29-2010, 05:20 AM
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Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEk4ItHuL6FqbE32Re_13KqDhhARw&url=http://townhall.com/news/business/2010/10/28/sanofi-aventis_lifts_outlook_as_q3_profit_rises)
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US charges traders in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWojjhHh6myd4sDUdnjextKL7qEA&url=http://www.boston.com/business/articles/2010/10/29/us_alleges_boston_traders_defrauded_clients_of_30m/)
Boston Globe
Craig A. Karlis, 50, of Hopkinton, was arrested and charged yesterday with nine counts of wire fraud and two tax crimes, while his business partner, ...
Boston traders charged with forex fraud over $30 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2wnAOQfv_s72qr1tRpLWLbEDbiw&url=http://www.reuters.com/article/idUSTRE69R5BI20101028)Reuters
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
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
MetroWest Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGw6x4gC3oCOPX-_Ii7RppAB0RW4A&url=http://www.metrowestdailynews.com/news/x294028381/Hopkinton-man-accused-of-defrauding-30-million-from-investors) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy0lo5OA3sNa9m0LmYjm0DjYBrUQ&url=http://www.businessweek.com/ap/financialnews/D9J4SKUG1.htm) -Boston Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF0PywqWiX03pqQa2tmPtpaFmd8Q&url=http://news.bostonherald.com/business/general/view/20101028boston_prosectors_charge_currency_trading_ firm_in_30m_fraud/srvc%3Dhome%26position%3D5)
all 128 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLji7k9c0IjNgLMAOlCkP3jIEOfWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWojjhHh6myd4sDUdnjextKL7qEA&url=http://www.boston.com/business/articles/2010/10/29/us_alleges_boston_traders_defrauded_clients_of_30m/)
Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEk4ItHuL6FqbE32Re_13KqDhhARw&url=http://townhall.com/news/business/2010/10/28/sanofi-aventis_lifts_outlook_as_q3_profit_rises)
<img alt="" height="1" width="1" />
US charges traders in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWojjhHh6myd4sDUdnjextKL7qEA&url=http://www.boston.com/business/articles/2010/10/29/us_alleges_boston_traders_defrauded_clients_of_30m/)
Boston Globe
Craig A. Karlis, 50, of Hopkinton, was arrested and charged yesterday with nine counts of wire fraud and two tax crimes, while his business partner, ...
Boston traders charged with forex fraud over $30 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2wnAOQfv_s72qr1tRpLWLbEDbiw&url=http://www.reuters.com/article/idUSTRE69R5BI20101028)Reuters
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
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
MetroWest Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGw6x4gC3oCOPX-_Ii7RppAB0RW4A&url=http://www.metrowestdailynews.com/news/x294028381/Hopkinton-man-accused-of-defrauding-30-million-from-investors) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy0lo5OA3sNa9m0LmYjm0DjYBrUQ&url=http://www.businessweek.com/ap/financialnews/D9J4SKUG1.htm) -Boston Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF0PywqWiX03pqQa2tmPtpaFmd8Q&url=http://news.bostonherald.com/business/general/view/20101028boston_prosectors_charge_currency_trading_ firm_in_30m_fraud/srvc%3Dhome%26position%3D5)
all 128 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLji7k9c0IjNgLMAOlCkP3jIEOfWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWojjhHh6myd4sDUdnjextKL7qEA&url=http://www.boston.com/business/articles/2010/10/29/us_alleges_boston_traders_defrauded_clients_of_30m/)