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Federal Authorities Indict Alleged Mob Associates for Investment Fraud.
Publication: Daily News (New York, New York) (via Knight-Ridder/Tribune Business News) Publication Date: 12-MAR-01 |
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COPYRIGHT 2001 Daily News
Byline: Mike Claffey
Mar. 9--In yet another Mob Comes to Wall Street case, the feds announced yesterday the indictment of 20 crooked brokers, including two Gambino associates, for allegedly scamming investors out of $50 million from 1994 to 1998.
The classic "pump and dump" scheme involved three brokerages with offices in Manhattan, Long Island, New Jersey and Chicago. It left thousands of investors holding "worthless paper," according to...
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