Charges In $140 Million NY Brokerage Fraud
Litigation Reports
According to Court Watch, six employees of Sky Capital Holdings Ltd turned themselves into the FBI today on charges of $140 million stock manipulation and investment fraud in the United States and Great Britain.
Those in custody include the firm's found and current president and chief executive officer, Ross Mandell. They were charged on a criminal indictment by U.S. prosecutors and a civil case by the U.S. Securities and Exchange Commission.
The charges include a two-count indictment to commit securites, wire and mail fraud with intent of defrauding investors between 1998 and 2006.
They are expected in court later today.
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Car Accident Lawyers in New Rochelle, New York
If you have gotten in a car accident, it could seriously change your life. Whether the accident was caused by the other party’s fault or a fault of your own, you’ll want to to make sure that you are ready to prepare yourself for any cases that might follow.
Immediately following any type of car accident, it is important to take certain steps to ensure that the courts will treat you with respect and fairly. First, assess your mental and physical condition. Make sure right after the accident, you document any information regarding the accident and situation, it can be of great help later on.
You’ll want to make sure that you seek professional help for any medical conditions you may be experiencing. Do not wait to seek medical attention, you’ll want to make sure that you have documented evidence of the injury that was caused by the accident. The amount of treatment is also taken into consideration in every case.