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FraudNews
01-14-2015, 02:50 AM
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Brantford Expositor (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5lLcvljsX4N0LxL9lUc3BqNFxYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778711432533&ei=i-e1VKDIHIKDgQf674BQ&url=http://www.brantfordexpositor.ca/2015/01/13/us-charges-canadian-man-with-trading-fraud)


Canadian Man Charged in First Federal Securities Fraud Prosecution Involving ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIM4WIqZbF24MdLUd_innDQyi7-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778711432533&ei=i-e1VKDIHIKDgQf674BQ&url=http://www.fbi.gov/newark/press-releases/2015/canadian-man-charged-in-first-federal-securities-fraud-prosecution-involving-layering)
Federal Bureau of Investigation (press release) (blog)
WASHINGTON—A Canadian man was arrested today for allegedly orchestrating a large-scale, international stock market manipulation scheme in the first federal prosecution of securities fraud involving a high-frequency trading strategy known as “layering ...
U.S. charges Canadian man with trading fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5lLcvljsX4N0LxL9lUc3BqNFxYA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778711432533&ei=i-e1VKDIHIKDgQf674BQ&url=http://www.brantfordexpositor.ca/2015/01/13/us-charges-canadian-man-with-trading-fraud)Brantford Expositor

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More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGIM4WIqZbF24MdLUd_innDQyi7-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778711432533&ei=i-e1VKDIHIKDgQf674BQ&url=http://www.fbi.gov/newark/press-releases/2015/canadian-man-charged-in-first-federal-securities-fraud-prosecution-involving-layering)