Mob members arrested in securities fraud sweep

Article Abstract:

120 people are arrested, including members of New York's Mafia families, in possibly the biggest securities fraud crackdown in the United States.

Securities fraud, Organized crime

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Court told BMO account used in alleged frauds

Article Abstract:

The Bank of Montreal was used to open an account that has been linked to securities fraud. The case, which revolves around allegations by U.S. authorities against three men who had attempted to route funds to British Columbia, involves about $115 miilion.

Canada, Police Protection, Legal/Government Regulation, Fraud, Banking industry, Company legal issue, Cases, Bank of Montreal

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Former VSE company charged with securities fraud in the U.S

Article Abstract:

Stratcomm Media Ltd of Winterpark, FL, has been named as one of the 17 associated companies or individuals charged by the US Securities and Exchange Commission for alleged stock fraud. Included in the civil complaint were Stratcom subsidiary Corporate Relations Group, company president Roberto Veitia and two associates, who collectively amassed profits of at least $20 milion from the promotion of 15 microcap stocks including Toronto-based Tracker Corp of America.

Investment Advisory Services, Investment Advice, Investment advisers, Stratcomm Media Ltd.

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