Suit filed.Suit Filed: Investors who lost $95 million to Midland Euro Exchange Inc., a San Fernando San Fernando, city, Argentina San Fernando (săn fərnăn`dō), city (1991 pop. 144,761), Buenos Aires prov., E Argentina. It is a district administrative center in the Greater Buenos Aires area. Valley-based trading scam (SCSI Configured AutoMatically) A subset of Plug and Play that allows SCSI IDs to be changed by software rather than by flipping switches or changing jumpers. Both the SCSI host adapter and peripheral must support SCAM. See SCSI. , have sued a British bank and brokerage and an LA. accounting firm. alleging in the L.A. County Superior Court complaint that the financial firms aided and abetted the perpetrators of the fraud. Zvi Leichner and Moshe Leichner. who ran the commodities futures operation, were sentenced to federal prison last year for their roles in defrauding more than 300 investors, the Los Angeles Times Los Angeles Times Morning daily newspaper. Established in 1881, it was purchased and incorporated in 1884 by Harrison Gray Otis (1837–1917) under The Times-Mirror Co. (the hyphen was later dropped from the name). reported. The suit seeks damages from Lloyds TSB Lloyds TSB Group plc (LSE: LLOY) is a banking and insurance group in the United Kingdom. It was formed in 1995 by the merger of Lloyds Bank and the Trustee Savings Bank (TSB). The Group's head office is at 25 Gresham Street, London. Bank, London futures broker Man Financial Ltd. and Encino-based Kaplan, Swicker & Simha Accountancy Corp |
|
||||||||||||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion