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Gold/Mining/Energy : Gold Price Monitor

GDXJ 105.33

+5.2%

Nov 26 4:00 PM EST

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To: Rarebird who wrote (37378)	7/20/1999 7:20:00 AM
From: long-gone	Read Replies (1) of 116770

If we robbed a bank what would happen to us?: Three indicted in records scheme at Bankers Trust (New throughout) By Gail Appleson, Law Correspondent NEW YORK, July 19 (Reuters) - A former Banker's Trust Corp. senior partner who headed the investment bank's client processing unit and two other former executives were indicted on Monday on charges they allegedly orchestrated a scheme to falsely enhance the company's financial performance from 1993 to 1996. The indictment follows Banker's Trust's guilty plea in March to charges that senior officers and employees illegally diverted $19.1 million in unclaimed checks and other credits owed to customers to the bank's own books. The bank agreed to pay a $60 million fine to the federal government, a $3.5 million fine to New York State and to make restitution to victims. Bankers Trust was bought by Deutsche Bank AG (quote from Yahoo! UK & Ireland: DBKG.F) in early June, after the offenses allegedly occurred.(cont) biz.yahoo.com If they would steal from their customers what else might they do for a profit?

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