01 Mar UPDATE 1-U.S. charges 10 in alleged global stock fraud involving a Picasso
NEW YORK/LONDON, March 2 (Reuters) – The U.S. Department of
Justice on Friday unveiled criminal charges against 10
defendants, including London-based brokerage Beaufort Securities
Ltd, over their alleged roles in a more than $50 million stock
fraud and a laundering scheme involving a late work by Pablo
Picasso.
Justice on Friday unveiled criminal charges against 10
defendants, including London-based brokerage Beaufort Securities
Ltd, over their alleged roles in a more than $50 million stock
fraud and a laundering scheme involving a late work by Pablo
Picasso.
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