CITYBLOGGER..PENAFIAN Laman ini tidak bertanggungjawab atas hasil penulisan yang dipetik dari sumbe

London Stock Exchange Hit In Massive Scheme

Small Retirees Fleeced For $600 Million Dollars

The Scam Revolved Around An Argentina Construction Company

The Company Offices Are In Bermuda

Spanish police arrest former Mossad agent in AIM fraud affair Abraham Hochman is reported to be among six arrested in connection with the $600 million fraud. The Spanish police have arrested six people, among them a former Mossad agent, on suspicion of involvement in a €450 million ($600 million) fraud on the London Stock Exchange.   7

Diego "The Accountant" Selva The "Daily Mail" reports an Argentinian named Diego Magn Selva (nee Moses Silverstein) are thought to be among the six arrested.       Mariusz Rybak The CEO Of Langbar The Founder of scandal-plagued investment company Langbar International, Mariusz Rybak, aka the Baltic Barracuda, arrives at London's High Court to face a civil action of complicity in the multi-million pound fraud in 2007.  9   Who Was Hurt? Thousands of hard working retirees, young families, and factory workers pensions. Their pensions were invested in the Crown stock, which is now worthless.

Judicial Index