FTC Capital Markets Fraud Involving Hundreds of Millions of Dollars

[This post is written and copyrighted by FIRE Finance (http://firefinance.blogspot.com).]May 20, 2009: Today U.S. investigators criminally charged FTC Capital Markets' Chairman Guillermo Clamens and Nazly Cucunuba Lopez with conspiracy, securities fraud and wire fraud possibly involving hundreds of millions of dollars. This was a result of a civil lawsuit filed in Manhattan federal court by

  • Digg
  • Del.icio.us
  • StumbleUpon
  • Reddit
  • RSS

0 comments:

Post a Comment

Search This Blog