<p><span>An indictment was unsealed today in Miami charging two U.S. citizens and a South African national with conspiring to manipulate the market for HYDRO, a virtual asset created by the Hydrogen Technology Corporation. Two other individuals were also charged in separate charging documents for their roles in the scheme filed in the Southern District of Florida. </span></p>
<p><span>A former investment banker, who was a registered broker with the Financial Industry Regulatory Authority, was arrested yesterday in Brooklyn, New York, on criminal charges related to his alleged role in operating a cryptocurrency investment fraud scheme.</span></p>
By Paul Schmitt Craig Perciavalle, the current Vice-President and General Manager at Fincantieri Bay Shipbuilding (FBS), is facing charges of accounting fraud when he was the chief executive at Au.
Three indicted for multimillion-dollar accounting fraud at U S Navy shipbuilder insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.