FraudNews
07-14-2015, 09:20 PM
FBI — Nine Defendants Charged in International Stock Fraud Scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFX6-vZAJOMLnrAf7QW8tXEnrwTEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=HX2lVej7A8b_3QGNtIGgCw&url=https://www.fbi.gov/washingtondc/press-releases/2015/nine-defendants-charged-in-international-stock-fraud-scam)
Federal Bureau of Investigation (press release) (blog)
An indictment was unsealed today charging nine defendants with offenses based on their roles in complex, international stock manipulation and money laundering schemes generating approximately $6.5 million in illicit proceeds. Assistant Attorney General ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFX6-vZAJOMLnrAf7QW8tXEnrwTEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=HX2lVej7A8b_3QGNtIGgCw&url=https://www.fbi.gov/washingtondc/press-releases/2015/nine-defendants-charged-in-international-stock-fraud-scam]More... (http://news.google.co.za/news/more?ncl=dutmo0vp9RpiubM&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release) (blog)
An indictment was unsealed today charging nine defendants with offenses based on their roles in complex, international stock manipulation and money laundering schemes generating approximately $6.5 million in illicit proceeds. Assistant Attorney General ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFX6-vZAJOMLnrAf7QW8tXEnrwTEQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=HX2lVej7A8b_3QGNtIGgCw&url=https://www.fbi.gov/washingtondc/press-releases/2015/nine-defendants-charged-in-international-stock-fraud-scam]More... (http://news.google.co.za/news/more?ncl=dutmo0vp9RpiubM&authuser=0&ned=en_za)