Fraud Scheme Broken May 9, 2012
Posted by jefhenninger in News.Tags: grand larceny, scheming to defraud, securities fraud
trackback
Reuters, FL-Scott Kupersmith admitted to New York prosecutors to having operated a “free-riding” fraud scam, where he bought and sold $64 million dollars in stocks with money, he did not have. He is being charged with: securities fraud, scheming to defraud and grand larceny.
White Collar Crime News 
Comments»
No comments yet — be the first.