FraudNews
12-19-2013, 01:08 AM
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 Settles Fraud Charges for $151 Million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEju-eHTi2IdhcqqRmZzAekl0Y5Hg&url=http://online.wsj.com/article/SB10001424052702303773704579266573383329550.html)
Wall Street Journal
Prosecutors accused two former traders at ConvergEx Group LLC of sending trades through an overseas unit to add hidden markups and markdowns, making unwitting investors pay tens of millions of dollars in illicit added charges, in a fraud that ran from ...
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
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 51 news articles » (http://news.google.co.za/news/more?ncl=disY2bScEALybkMGyWmYT41TrjNSM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEju-eHTi2IdhcqqRmZzAekl0Y5Hg&url=http://online.wsj.com/article/SB10001424052702303773704579266573383329550.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 Settles Fraud Charges for $151 Million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEju-eHTi2IdhcqqRmZzAekl0Y5Hg&url=http://online.wsj.com/article/SB10001424052702303773704579266573383329550.html)
Wall Street Journal
Prosecutors accused two former traders at ConvergEx Group LLC of sending trades through an overseas unit to add hidden markups and markdowns, making unwitting investors pay tens of millions of dollars in illicit added charges, in a fraud that ran from ...
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
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 51 news articles » (http://news.google.co.za/news/more?ncl=disY2bScEALybkMGyWmYT41TrjNSM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEju-eHTi2IdhcqqRmZzAekl0Y5Hg&url=http://online.wsj.com/article/SB10001424052702303773704579266573383329550.html)