Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

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From: ravenseye	10/19/2007 2:15:55 AM
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U.S. to indict more in stock loan probe - sources Thu Oct 18, 2007 4:26pm EDT By Paritosh Bansal NEW YORK, Oct 18 (Reuters) - More people are expected to be charged in the coming months in a U.S. probe over phony finders' fees and illegal kickbacks in the stock loan industry, according to people familiar with the investigation on Thursday.... reuters.com ...A federal grand jury in the Eastern District of New York is conducting an investigation into "the participation of other unindicted individuals in the illegal conduct," according to a court filing by the U.S. attorney's office in Brooklyn earlier this week.... ...Some of the people who have pleaded guilty have also entered into cooperation agreements with the government, according to court papers....

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