Phone call to NYSE set off Braikan fraud probe (Reuters)

Posted on July 30, 2009
Filed Under Finance | Leave a Comment

Reuters – A phone call to the New York Stock Exchange from an investor worried that he’d just been duped helped spark a chain of events early last week that led U.S. authorities to file fraud charges against a Kuwaiti financier, who was later found dead in his home.

Source:Phone call to NYSE set off Braikan fraud probe
(Reuters)

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