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Stamford hedge fund manager pleads guilty to massive fraud scheme -...
www.newstimes.com
The wealthy owner of a group of Stamford-based hedge funds pleaded guilty Monday to five federal charges, and two of his co-defendants are under arrest in...
Venezuela pide a la Interpol la detención de 23 personas -...
espanol.upi.com
Un total de 23 personas están siendo solicitadas a la Interpol para su detención donde estén, tras el cierre de ocho bancos que presentaron graves...
Venezuelan gets 14 months in Conn. fraud cover-up | Fox News
www.foxnews.com
A real estate manager who tried to cover up a Connecticut-based pyramid scheme involving hundreds of millions of dollars from a Venezuela state pension fund...
Accountant in Conn. fraud gets 14 months …
sg.news.yahoo.com
A third man, Venezuelan real estate manager Juan Carlos Horna Napolitano, ...
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