Posted On: 09/14/2015 7:17:33 AM
Post# of 96881
“Today’s sweeping indictment, charging the individuals and companies responsible for this $500 million scheme, closes this fraudulent offshore safe haven and
sends a strong message to those who seek to abuse the financial markets(LIAR HUB YOU"RE NEXT) in order to enrich themselves that we will investigate and prosecute them no matter where they set up shop.
” Ms. Lynch expressed her grateful appreciation to the United States Securities and Exchange Commission (SEC) for its significant cooperation and assistance in the investigation. The SEC has filed a civil complaint in this case as well.
http://www.justice.gov/usao-edny/pr/six-corpo...00-million
sends a strong message to those who seek to abuse the financial markets(LIAR HUB YOU"RE NEXT) in order to enrich themselves that we will investigate and prosecute them no matter where they set up shop.
” Ms. Lynch expressed her grateful appreciation to the United States Securities and Exchange Commission (SEC) for its significant cooperation and assistance in the investigation. The SEC has filed a civil complaint in this case as well.
http://www.justice.gov/usao-edny/pr/six-corpo...00-million
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