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May 22, 2008
Eight individuals Indicted in Stock Lending Kickbacks Investigation
Federal prosecutors indicted eight more individuals in connection with a scheme involving illegal kickbacks paid by brokerage firms in connection with stock lending. Those indicted include former stock-lending supervisors at Morgan Stanley and Janney Montgomery Scott. Eighteen people previously pleaded guilty. WSJ, Eight More Are Charged In Stock-Lending Probe.
May 22, 2008 in News Stories | Permalink
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