FraudNews
11-19-2014, 11:04 PM
ConvergEx Group Subsidiary Sentenced for Securities Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAGRpYb3HOr_Bggss_jH6EIuzrtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=8S9tVJChD4XaggeUnoGoBA&url=http://www.fbi.gov/washingtondc/press-releases/2014/convergex-group-subsidiary-sentenced-for-securities-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
WASHINGTON—A brokerage subsidiary of ConvergEx Group LLC was sentenced and ordered to pay a criminal penalty and restitution of $26 million for wire fraud and conspiracy to commit securities and wire fraud in connection with a scheme to charge ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAGRpYb3HOr_Bggss_jH6EIuzrtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=8S9tVJChD4XaggeUnoGoBA&url=http://www.fbi.gov/washingtondc/press-releases/2014/convergex-group-subsidiary-sentenced-for-securities-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=dUEINbgSr__-m-M&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release) (blog)
WASHINGTON—A brokerage subsidiary of ConvergEx Group LLC was sentenced and ordered to pay a criminal penalty and restitution of $26 million for wire fraud and conspiracy to commit securities and wire fraud in connection with a scheme to charge ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAGRpYb3HOr_Bggss_jH6EIuzrtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=8S9tVJChD4XaggeUnoGoBA&url=http://www.fbi.gov/washingtondc/press-releases/2014/convergex-group-subsidiary-sentenced-for-securities-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=dUEINbgSr__-m-M&authuser=0&ned=en_za)