Latest Breaking News On - துறை ஆஃப் நீதி எங்களுக்கு வழக்கறிஞர் அலுவலகம் - Page 1 : comparemela.com

by Tyler Durden Thursday, Apr 15, 2021 - 07:30 PM The Department of Justice U.S. Attorney’s Office in the Southern District of New York yesterday announced that a managing partner and COO at New York-based investment advisory firm International Investment Group (“IIG”) had pled guilty to investment adviser fraud, securities fraud, and wire fraud offenses in connection with an over $100 million scheme to defraud his clients.  Martin Silver pled guilty to perpetrating a scheme that lasted more than 10 years, the release said. He created fictitious investments and overvalued investments used to generate funds to pay off earlier investors in a Ponzi-like manner, the Department of Justice said.

New yorkUnited statesAudrey straussDepartment of justiceDepartment of justice us attorney officeMy officeInternational investment groupSouthern districtNew york basedMartin silverபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஆட்ரி ஸ்ட்ராஸ்துறை ஆஃப் நீதிதுறை ஆஃப் நீதி எங்களுக்கு வழக்கறிஞர் அலுவலகம்என் அலுவலகம்