FraudNews
07-31-2014, 12:33 PM
Ex-Credit Suisse Trader Spared Prison Term for CDO Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWcbdtsWxvVsvc0L2MpTcFdTKpKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=izfaU7DXMbD98AGStYDIBw&url=http://www.businessweek.com/news/2014-07-30/ex-credit-suisse-trader-spared-prison-term-for-cdo-fraud)
Businessweek
Siddiqui pleaded guilty in 2012 to one count of conspiracy to falsify books and records and commit wire fraud. While he could have faced between 1 1/2 to two years in prison under federal sentencing guidelines, which aren't binding, federal court ...
Bankers to pay the price for mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEblIfwx-1uOtXYMeCt3VOY_pLQnA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=izfaU7DXMbD98AGStYDIBw&url=http://nypost.com/2014/07/30/bankers-to-pay-the-price-for-mortgage-fraud/)New York Post
all 4 news articles » (http://news.google.co.za/news/more?ncl=d3g3lNQbKNPIJgMHZ9utlFvFFA2lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWcbdtsWxvVsvc0L2MpTcFdTKpKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=izfaU7DXMbD98AGStYDIBw&url=http://www.businessweek.com/news/2014-07-30/ex-credit-suisse-trader-spared-prison-term-for-cdo-fraud)
Businessweek
Siddiqui pleaded guilty in 2012 to one count of conspiracy to falsify books and records and commit wire fraud. While he could have faced between 1 1/2 to two years in prison under federal sentencing guidelines, which aren't binding, federal court ...
Bankers to pay the price for mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEblIfwx-1uOtXYMeCt3VOY_pLQnA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=izfaU7DXMbD98AGStYDIBw&url=http://nypost.com/2014/07/30/bankers-to-pay-the-price-for-mortgage-fraud/)New York Post
all 4 news articles » (http://news.google.co.za/news/more?ncl=d3g3lNQbKNPIJgMHZ9utlFvFFA2lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWcbdtsWxvVsvc0L2MpTcFdTKpKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778572087892&ei=izfaU7DXMbD98AGStYDIBw&url=http://www.businessweek.com/news/2014-07-30/ex-credit-suisse-trader-spared-prison-term-for-cdo-fraud)