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Loan Modification

: Flipping Frenzy

Manhattan U.S. Attorney Charges Consultant of Expert-Networking Firm with Insider Trading

By Ralph Roberts

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PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (?FBI?), announced that WINIFRED JIAU, a/k/a ?Wini,? was arrested yesterday afternoon on charges relating to her involvement in an insider trading scheme. JIAU has [...]

Full post as published by Flipping Frenzy on January 01, 2011 (boomark / email).

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