Securities Law Prof Blog

Editor: Eric C. Chaffee
Univ. of Toledo College of Law

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Thursday, 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.

http://lawprofessors.typepad.com/securities/2008/05/eight-individua.html

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