FraudNews
02-18-2014, 11:38 PM
US says ex-Jefferies banker lied, as TARP fraud trial starts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXf6TVJV5dPLkaOGvGcsr550D7aQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/18/jefferies-litvak-idUSL2N0LN1KA20140218)
Reuters
It is the first brought under a 2009 law banning major fraud against the United States through the $700 billion federal bailout known as the Troubled Asset Relief Program (TARP). "You are going to see evidence that Mr. Litvak knew exactly what he was ...
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
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 53 news articles » (http://news.google.co.za/news/more?ncl=dvn1w_5KzZeA5UMZ8Mesv-HyapP3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXf6TVJV5dPLkaOGvGcsr550D7aQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/18/jefferies-litvak-idUSL2N0LN1KA20140218)
Reuters
It is the first brought under a 2009 law banning major fraud against the United States through the $700 billion federal bailout known as the Troubled Asset Relief Program (TARP). "You are going to see evidence that Mr. Litvak knew exactly what he was ...
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
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 53 news articles » (http://news.google.co.za/news/more?ncl=dvn1w_5KzZeA5UMZ8Mesv-HyapP3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXf6TVJV5dPLkaOGvGcsr550D7aQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/18/jefferies-litvak-idUSL2N0LN1KA20140218)