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Non-Tech : JB Oxford, Lombard, Etrade

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To: Getrich Won who wrote (343)	8/19/1997 3:00:00 PM
From: Jim S	of 396

From the NY Times website: August 19, 1997 FBI Raids Brokerage in Crime Probe A.P. INDEXES: TOP STORIES \| NEWS \| BUSINESS \| SPORTS \| ENTERTAINMENT Filed at 1:54 p.m. EDT By The Associated Press BEVERLY HILLS, Calif. (AP) -- FBI agents raided the J.B. Oxford & Co. discount brokerage Tuesday as part of a white-collar crime investigation. The FBI served search warrants on the Wilshire Boulevard brokerage at 7 a.m. and various documents were seized, FBI spokesman John Hoos said. There were no arrests. ``We're executing federal search warrants in conjunction with a white-collar crime investigation,'' Hoos said, adding J.B. Oxford employees were allowed to continue working. FBI agents were expected to be in the J.B. Oxford offices all day, he said. All information and documents in the case have been sealed by the court and details about the warrants weren't being released, Hoos said. Assistant U.S. Attorney David Seide, who is heading the case, was out of the office and didn't return telephone calls. ``I can't make a comment on the investigation. The case is sealed,'' said Thom Mrozek, spokesman for the U.S. attorney's office. J.B. Oxford President Stephen Rubenstein wasn't available and messages weren't returned. Tina Lucas, manager of the executive offices at J.B. Oxford, also didn't return calls.

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