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Technology Stocks : SENATOR TORICELLI'S ILLEGAL STOCK DEALS AND WHERE'S THE DOJ?
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To: Smartypts who wrote (1)7/31/2000 8:50:36 PM
From: Smartypts  Read Replies (2) of 13
 
In another stock deal in which Torricelli's blind trust made a profit, New Jersey stockbroker Lawrence Penna, whom Torricelli describes as a close friend, was convicted of defrauding investors of $33 million. Penna also pleaded guilty to illegally reimbursing his employees for making $20,000 in donations to the Torricelli campaign. Torricelli said he had no knowledge of Penna's financial manipulations or illegal contributions.
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