search.nytimes.com
When you go the 2 urls ,hit search ,type in Datek Sec. and find artical .A quote from paper is as follows, !!!SEC officials are
investigating whether Datek was part of a stock manipulation scheme in
recent years involving the sale of securities to overseas investors,
according to investigators, law enforcement officials and a person
supboenaed in the case. The office of the Manhattan district attorney, meanwhile, says it is looking
into whether Datek participated in a money laundering scheme. In one interview, he described himself as the only son of middle-class
parents who worked in the insurance business. And as early as he could
recall, he was passionate about computers.
But in a later interview, when pressed, he acknowledged that his father,
Howard Citron, pleaded guilty in the early 1990s to falsifying business
records at Wakefield Securities, a small New York firm, in part of what
the Manhattan district attorney called a "massive stock-rigging scheme"
that cost investors millions of dollars. |
