FraudNews
03-05-2014, 11:15 PM
Frauds or fibs? Ex-Jefferies trader's fraud case goes to jury (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5bDhx6yNz95OwjrIzKEyQBadeJQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/05/us-jefferies-litvak-idUSBREA2326Z20140305)
Reuters
The case is the first 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 said the United States was a victim because some of Litvak's ...
Fraud Trial of Bond Trader Goes to Jury (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cdkobcw2Y7SzWFOnmYLHpzNX2g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://stream.wsj.com/story/markets/SS-2-5/SS-2-473362/)Wall Street Journal
all 7 news articles » (http://news.google.co.za/news/more?ncl=ddk0KIvbBhbsPlM_8isxzXrbVoLPM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5bDhx6yNz95OwjrIzKEyQBadeJQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/05/us-jefferies-litvak-idUSBREA2326Z20140305)
Reuters
The case is the first 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 said the United States was a victim because some of Litvak's ...
Fraud Trial of Bond Trader Goes to Jury (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cdkobcw2Y7SzWFOnmYLHpzNX2g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://stream.wsj.com/story/markets/SS-2-5/SS-2-473362/)Wall Street Journal
all 7 news articles » (http://news.google.co.za/news/more?ncl=ddk0KIvbBhbsPlM_8isxzXrbVoLPM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5bDhx6yNz95OwjrIzKEyQBadeJQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/05/us-jefferies-litvak-idUSBREA2326Z20140305)