FraudNews
07-03-2014, 06:12 PM
Ex-Jefferies trader loses bid to overturn fraud conviction (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3HO56B8jvmkN4z6ebve3CfwMKMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778548782145&ei=IZ21U6_UJcLwgQfrw4GACw&url=http://www.reuters.com/article/2014/07/03/jefferies-litvak-idUSL2N0PE18O20140703)
Reuters
Litvak's criminal case is the first against an individual arising from a 2009 law banning major fraud against the United States through the $700 billion federal bailout known as the Troubled Asset Relief Program (TARP). Part of Litvak's fraud targeted ...
and more » (http://news.google.co.za/news/more?ncl=dXAiLhGWvmpYoNM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3HO56B8jvmkN4z6ebve3CfwMKMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778548782145&ei=IZ21U6_UJcLwgQfrw4GACw&url=http://www.reuters.com/article/2014/07/03/jefferies-litvak-idUSL2N0PE18O20140703)
Reuters
Litvak's criminal case is the first against an individual arising from a 2009 law banning major fraud against the United States through the $700 billion federal bailout known as the Troubled Asset Relief Program (TARP). Part of Litvak's fraud targeted ...
and more » (http://news.google.co.za/news/more?ncl=dXAiLhGWvmpYoNM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3HO56B8jvmkN4z6ebve3CfwMKMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778548782145&ei=IZ21U6_UJcLwgQfrw4GACw&url=http://www.reuters.com/article/2014/07/03/jefferies-litvak-idUSL2N0PE18O20140703)