FraudNews
02-25-2014, 09:17 PM
Emails suggest ex-Jefferies trader's fraud, US agent testifies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnPQy9vu7aKLgadal49NuUhnPZbQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/25/jefferies-litvak-idUSL1N0LU1SX20140225)
Reuters
The case is crucial to the government, 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, or TARP. Prosecutors have told the presiding ...
and more » (http://news.google.co.za/news/more?ncl=dOXN56JPm_akuVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnPQy9vu7aKLgadal49NuUhnPZbQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/25/jefferies-litvak-idUSL1N0LU1SX20140225)
Reuters
The case is crucial to the government, 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, or TARP. Prosecutors have told the presiding ...
and more » (http://news.google.co.za/news/more?ncl=dOXN56JPm_akuVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnPQy9vu7aKLgadal49NuUhnPZbQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/25/jefferies-litvak-idUSL1N0LU1SX20140225)