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Corporate & Securities Law

: FinancialCounsel

SNSFE Investigating Astounding Failure Of Highly Paid Institutional Consulting Firms To Detect 12-Year $500 Million Fraud By Paul Greenwood, Stephen Walsh, WG Trading And Westridge Capital Management

By James Eccleston

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The SEC has charged two New York residents for misappropriating more than $500 million in an investment scheme. According to the SEC's complaint, filed in federal court in Manhattan, the SEC alleges that Paul Greenwood and Stephen Walsh have been...

Full post as published by FinancialCounsel on February 27, 2009 (boomark / email).

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