FraudNews
12-18-2013, 11:53 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcT7KBMb6u0E1rWCaQi4yDX2ktA7i9OBq vppv4sQkF1eR9_la5mG0ZEqLGGP
Business Insider Australia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtZQvWUxvKc630alJwQW2y0HmqNw&url=http://www.businessinsider.com.au/convergex-2013-12)
ConvergEx pays $150m to settle fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFX3bK7G6Hk3YZCuH25pmAMA4CvEA&url=http://www.ft.com/cms/s/0/aedb1e80-6825-11e3-8ada-00144feabdc0.html)
Financial Times
Two former ConvergEx employees, Jonathan Daspin, the head trader of the Bermuda subsidiary, and Thomas Lekargeren, a sales representative at a different ConvergEx unit, co-operated with the investigation and pleaded guilty on Wednesday to wire fraud ...
ConvergEx Units Settle SEC Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEju-eHTi2IdhcqqRmZzAekl0Y5Hg&url=http://online.wsj.com/article/SB10001424052702303773704579266573383329550.html)W all Street Journal
ConvergEx to pay more than $150 mln to settle US fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnU34_ba53Kyv5yQHSuUx5jZo57A&url=http://www.reuters.com/article/2013/12/18/convergex-enforcement-idUSL2N0JX23720131218)Reuters
ConvergEx To Pay $150M To Settle Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwYE-DSOgjDfIPtUerydKoVpF7nQ&url=http://bernews.com/2013/12/convergex-to-pay-150m-to-settle-fraud-case/)Bernews
Main Justice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuLthzwk2KphwrJjSHoUuXdR_hiA&url=http://www.mainjustice.com/2013/12/18/convergex-units-settle-sec-fraud-charges-for-107-million/)
all 43 news articles » (http://news.google.co.za/news/more?ncl=dNaIQOVGLAVR1xMGyWmYT41TrjNSM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFX3bK7G6Hk3YZCuH25pmAMA4CvEA&url=http://www.ft.com/cms/s/0/aedb1e80-6825-11e3-8ada-00144feabdc0.html)
Business Insider Australia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtZQvWUxvKc630alJwQW2y0HmqNw&url=http://www.businessinsider.com.au/convergex-2013-12)
ConvergEx pays $150m to settle fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFX3bK7G6Hk3YZCuH25pmAMA4CvEA&url=http://www.ft.com/cms/s/0/aedb1e80-6825-11e3-8ada-00144feabdc0.html)
Financial Times
Two former ConvergEx employees, Jonathan Daspin, the head trader of the Bermuda subsidiary, and Thomas Lekargeren, a sales representative at a different ConvergEx unit, co-operated with the investigation and pleaded guilty on Wednesday to wire fraud ...
ConvergEx Units Settle SEC Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEju-eHTi2IdhcqqRmZzAekl0Y5Hg&url=http://online.wsj.com/article/SB10001424052702303773704579266573383329550.html)W all Street Journal
ConvergEx to pay more than $150 mln to settle US fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnU34_ba53Kyv5yQHSuUx5jZo57A&url=http://www.reuters.com/article/2013/12/18/convergex-enforcement-idUSL2N0JX23720131218)Reuters
ConvergEx To Pay $150M To Settle Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwYE-DSOgjDfIPtUerydKoVpF7nQ&url=http://bernews.com/2013/12/convergex-to-pay-150m-to-settle-fraud-case/)Bernews
Main Justice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuLthzwk2KphwrJjSHoUuXdR_hiA&url=http://www.mainjustice.com/2013/12/18/convergex-units-settle-sec-fraud-charges-for-107-million/)
all 43 news articles » (http://news.google.co.za/news/more?ncl=dNaIQOVGLAVR1xMGyWmYT41TrjNSM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFX3bK7G6Hk3YZCuH25pmAMA4CvEA&url=http://www.ft.com/cms/s/0/aedb1e80-6825-11e3-8ada-00144feabdc0.html)