Consultant Karl Motey Pleads Guilty in Insider Case
Backlink: http://www.businessweek.com/news/2010-12-23/consultant-karl-motey-pleads-guilty-in-insider-case.html
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23 dic 2010
Consultant Karl Motey Pleads Guilty in Insider Case
Dec. 23 (Bloomberg) -- Karl Motey, an independent consultant in California, pleaded guilty and agreed to cooperate with federal prosecutors in a widening U.S. investigation of insider trading on Wall Street.
22 dic 2010
Ex-Banker for UBS Pleads Guilty in Tax Case
Renzo Gadola admitted to conspiring to defraud the United States when he urged a client not to disclose to the I.R.S. his undeclared offshore account.
Ex-Banker for UBS Pleads Guilty in Tax Case
Backlink: http://feeds.nytimes.com/click.phdo?i=35a1f34780543d232bd36952c73a7501
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