Bulgarian Wall Street Broker Goes Missing as Securities Charges Near - Sofia News Agency
Story date: 2008-07-31 02:29:00
Added on: 2008-07-31 07:06:15
US federal prosecutors suspect that a Wall Street broker who is the target of a criminal investigation into sales of mortgage-related securities has fled to his native Bulgaria. US authorities have been investigating whether the suspected Bulgarian ...
Read more...
Related Stories:
-
Ex-Credit Suisse broker missing as securities probe nears: repor - Earthtimes
(Reuters) - A former Credit Suisse broker charged with fraud in an auction rate securities scam may have fled to his native...
2008-07-30 11:52:00 -
U.S. reportedly widens mortgage probe; Merrill data sought (Market Watch)
LONDON (MarketWatch) -- Federal prosecutors, expanding their look into Wall Street firms' mortgage businesses, have asked the Securities and Exchange Commission for...
2008-02-08 04:22:00 -
The Bulgarian mortgage sector is booming - PR Inside
2008-06-27 16:52:57 - Recent news from the Bulgarian banking sector confirms what many property investors have known for a while - investment...
2008-06-27 07:42:00 -
Mortgage Fraud Is Prime
Wall Street Journal - Amid a jump in the number of foreclosures, federal and state prosecutors have stepped up efforts to crack...
2007-08-18 04:05:00 -
2 Wall St. brokers accused of $1B subprime fraud (The Standard-Times)
NEW YORK — A former Wall Street broker pleaded not guilty Wednesday to charges he and a colleague duped investors into...
2008-09-03 10:08:20 -
Federal Prosecutors Launch Probe of Bear Stearns Funds
Wall Street Journal - ... prosecutors have launched a criminal investigation into two Bear Stearns Cos. mortgage ... The specter of...
2007-10-04 03:22:00 -
Wall Street, lenders face new subprime probe -WSJ - Reuters
NEW YORK, May 4 (Reuters) - Prosecutors in the Eastern District of New York in Brooklyn are stepping up their scrutiny of...
2008-05-03 05:51:00 -
UBS focus of U.S. subprime probe (Toronto Star)
CHICAGO–U.S. government prosecutors are investigating whether Swiss banking giant UBS misled investors by reporting inflated prices of mortgage-backed securities it held despite...
2008-02-03 09:23:27