FraudNews
02-18-2014, 10:33 PM
Ex-Jefferies Director Faces Jury as US Levels Fraud Claims (1) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4Ls_88FyUWpQZ-cZsPknx14AubA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-02-18/ex-jefferies-director-faces-jury-as-u-dot-s-dot-levels-fraud-claims-1)
Businessweek
Litvak is charged with fraud in connection with the Troubled Asset Relief Program that used bailout funds to spur investment in mortgage-backed securities. Litvak allegedly misrepresented how much sellers were asking for the securities, or what ...
UPDATE 1-US says ex-Jefferies banker lied, as TARP fraud trial starts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGO1Vvlu4TDjZ7q5KFSzjAdbO1VWg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/18/jefferies-litvak-idUSL2N0LN1X420140218)Reuters
Trial starts for US trader charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHshR0rwskwmBgtLNsTMPbZP7GYhQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D11205433%26ref%3 Drss)New Zealand Herald
all 49 news articles » (http://news.google.co.za/news/more?ncl=drDVvNjvJ68oTgMZ8Mesv-HyapP3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4Ls_88FyUWpQZ-cZsPknx14AubA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-02-18/ex-jefferies-director-faces-jury-as-u-dot-s-dot-levels-fraud-claims-1)
Businessweek
Litvak is charged with fraud in connection with the Troubled Asset Relief Program that used bailout funds to spur investment in mortgage-backed securities. Litvak allegedly misrepresented how much sellers were asking for the securities, or what ...
UPDATE 1-US says ex-Jefferies banker lied, as TARP fraud trial starts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGO1Vvlu4TDjZ7q5KFSzjAdbO1VWg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/18/jefferies-litvak-idUSL2N0LN1X420140218)Reuters
Trial starts for US trader charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHshR0rwskwmBgtLNsTMPbZP7GYhQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D11205433%26ref%3 Drss)New Zealand Herald
all 49 news articles » (http://news.google.co.za/news/more?ncl=drDVvNjvJ68oTgMZ8Mesv-HyapP3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4Ls_88FyUWpQZ-cZsPknx14AubA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-02-18/ex-jefferies-director-faces-jury-as-u-dot-s-dot-levels-fraud-claims-1)