FraudNews
09-12-2014, 03:11 PM
$290 Million Lost in Penny Stock Fraud, Prosecutors Say (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgRfGb7LeBK27kJfdb2eaBoMQjjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=Dg0TVMn2JIei8gHd-ICgCg&url=http://www.nytimes.com/2014/09/12/nyregion/290-million-lost-in-penny-stock-fraud-prosecutors-say.html)
New York Times
Mr. Thompson and Mr. Fung were arraigned on charges of grand larceny, scheme to defraud and securities fraud in State Supreme Court in Manhattan and released on $1 million bail each; Mr. Nguyen was still at large. “They took advantage of their position ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgRfGb7LeBK27kJfdb2eaBoMQjjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=Dg0TVMn2JIei8gHd-ICgCg&url=http://www.nytimes.com/2014/09/12/nyregion/290-million-lost-in-penny-stock-fraud-prosecutors-say.html]More... (http://news.google.co.za/news/more?ncl=dz5Y4jfX6mqCYwM&authuser=0&ned=en_za)
New York Times
Mr. Thompson and Mr. Fung were arraigned on charges of grand larceny, scheme to defraud and securities fraud in State Supreme Court in Manhattan and released on $1 million bail each; Mr. Nguyen was still at large. “They took advantage of their position ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgRfGb7LeBK27kJfdb2eaBoMQjjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=Dg0TVMn2JIei8gHd-ICgCg&url=http://www.nytimes.com/2014/09/12/nyregion/290-million-lost-in-penny-stock-fraud-prosecutors-say.html]More... (http://news.google.co.za/news/more?ncl=dz5Y4jfX6mqCYwM&authuser=0&ned=en_za)