MIL-OSI Security: Security News: CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
By Jonathan Stempel NEW YORK (Reuters) - A Florida man who masterminded a "brazen, sophisticated" scheme to defraud banks into providing about $134 mi.
By Jonathan Stempel NEW YORK (Reuters) - A Florida man who masterminded a "brazen, sophisticated" scheme to defraud banks into providing about $134 mi.
There is no doubt that the facts and subsequent litigation surrounding the Abraaj Capital and JES Global Capital subscription financings are some of the most significant developments in the fund finance market since its inception.