Tuesday 28 June 2011

SEC secures $230 million in fraud investigation (AP)

AP - Authorities working to secure assets for victims of a massive, Connecticut-based investment fraud have obtained $230 million from an offshore account.


Related News:-

  • HealthSouth : Court actions


  • ... SEC") notified us that it was conducting an investigation ... secure the loan. For now, no action on $25 million ... 230 million. HealthSouth, investors finalize fraud ...
  • Fraud, embezzlement, white collar crime


  • GUERNSEY, England, Jan. 20 (UPI) -- U.N. human-rights experts will probe the prison death of a Russian lawyer who accused police in a $230 million fraud scheme, the lawyer's ...

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