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مشاهدة النسخة كاملة : Special Report: Sweethearts in crime (Reuters)



Mgtrben news
04-15-2010, 03:51 PM
Reuters - Jeffery Stone and his wife Janette Diller Stone, one-time operators of a now-defunct New York investment firm called Crescent Fund, are not on any government most wanted list. And they aren't exactly hiding, either. But the former Greenwich, Connecticut, residents owe U.S. regulators nearly a half-million dollars in fines and restitution for their part in a five-year-old penny stock manipulation scheme.

Source (http://us.rd.*****.com/dailynews/rss/topstories/*http://news.*****.com/s/nm/20100415/bs_nm/us_usa_crime_sweethearts)