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View Full Version : US money manager pleads guilty in long-running fraud case - Reuters



FraudNews
04-25-2014, 07:14 PM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHCNYcrfsP8JmnrjfVNIXJV6a9RhA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778485069427&ei=BLRaU-jOEoK_8gHVTA&url=http://www.nydailynews.com/sports/hockey/islanders-co-owner-pleads-guilty-securities-fraud-article-1.1768774)


US money manager pleads guilty in long-running fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHCEQxsUtwBZ99Kr7Y_N8JDgfTHBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778485069427&ei=BLRaU-jOEoK_8gHVTA&url=http://www.reuters.com/article/2014/04/25/us-securities-fraud-plea-idUSBREA3O1Q620140425)
Reuters
Stephen Walsh, the former chief executive officer of WG Trading Co in Greenwich, Connecticut, pleaded guilty in Manhattan federal court to one count of securities fraud. As part of a plea agreement, Walsh, 69, agreed to forfeit more than $50.7 million ...
Paul Greenwood's ex-partner pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4ZC-hhmrIhKM1Ew0nC5sQOXuiVA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778485069427&ei=BLRaU-jOEoK_8gHVTA&url=http://www.lohud.com/story/news/crime/2014/04/25/paul-greenwoods-ex-partner-pleads-guilty-fraud/8153049/)The Journal News / Lohud.com
2nd ex-Islanders exec pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGlTt3xPAs8UoLxrsP7yoigu7B04A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778485069427&ei=BLRaU-jOEoK_8gHVTA&url=http://www.newsday.com/long-island/nassau/2nd-ex-islanders-exec-pleads-guilty-to-fraud-1.7826824)Newsday
Ex-Islanders partial owner admits investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9gpidJM1yDd1T2zB8FVUSHiSXAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778485069427&ei=BLRaU-jOEoK_8gHVTA&url=http://www.businessweek.com/ap/2014-04-25/ex-islanders-partial-owner-admits-investment-fraud)Businessweek

all 29 news articles » (http://news.google.co.za/news/more?ncl=dot7F7oleBV7rsMKf63MIDdLbszKM&authuser=0&ned=en_za)





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