Posts Tagged ‘
sky capital
’Sky Capital staff face $140m fraud charges
Six former executives and brokers of Sky Capital, a New York brokerage, have been charged with a $140m transatlantic “boiler-room” fraud that law enforcers say reeled in UK and US investors, the FT said.
Another day, another (alleged) fraud
From Reuters:
NEW YORK , July 8 (Reuters) – Six employees of a retail brokerage surrendered to the FBI in New York on Wednesday as they face charges for a purported $140 million fraud, an official at the FBI said.
