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Canadian Charged in Multi-Million Dollar International Stock Fraud Ring
By | February 16, 2009
2/12/2009 United States Department of Justice Press Release: PHILADELPHIA - Acting United States Attorney Laurie Magid and Special Agent-in-Charge of the FBI Janice K. Fedarcyk today announced that a federal grand jury has returned an indictment1 charging George Georgiou with conspiracy, securities fraud, and wire fraud for his role in an international stock fraud conspiracy that resulted in more than $26 million in actual losses and hundreds of millions of dollars in intended losses. The indi
Source:Canadian Charged in Multi-Million Dollar International Stock Fraud Ring
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