FraudNews
01-08-2015, 08:00 PM
Ex-WG Compliance Chief Avoids Prison in $554 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLKz6KcHyoHYsZYUf-fBvDDcD-UA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778706822483&ei=0O-uVMGIEsnjwQGEzoGABw&url=http://www.bloomberg.com/news/2015-01-08/ex-wg-compliance-chief-avoids-prison-in-554-million-fraud-1-.html)
Bloomberg
The former WG Trading Co. chief compliance officer who pleaded guilty to fraud and gave evidence against the firm's two partners in a $554 million fraud scheme avoided prison with a sentence of one year probation. Information provided by Deborah Duffy, ...
and more » (http://news.google.co.za/news/more?ncl=diBK7FEyEDj1xPM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLKz6KcHyoHYsZYUf-fBvDDcD-UA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778706822483&ei=0O-uVMGIEsnjwQGEzoGABw&url=http://www.bloomberg.com/news/2015-01-08/ex-wg-compliance-chief-avoids-prison-in-554-million-fraud-1-.html)
Bloomberg
The former WG Trading Co. chief compliance officer who pleaded guilty to fraud and gave evidence against the firm's two partners in a $554 million fraud scheme avoided prison with a sentence of one year probation. Information provided by Deborah Duffy, ...
and more » (http://news.google.co.za/news/more?ncl=diBK7FEyEDj1xPM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLKz6KcHyoHYsZYUf-fBvDDcD-UA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778706822483&ei=0O-uVMGIEsnjwQGEzoGABw&url=http://www.bloomberg.com/news/2015-01-08/ex-wg-compliance-chief-avoids-prison-in-554-million-fraud-1-.html)