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janice shell

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Re: Murdoc post# 21365

Thursday, 01/07/2016 1:03:47 AM

Thursday, January 07, 2016 1:03:47 AM

Post# of 51080
More arrests in the Durante case:

http://www.justice.gov/usao-sdny/pr/three-investment-professionals-arrested-and-charged-manhattan-federal-court-connection

See also the superseding indictment:

http://www.justice.gov/usao-sdny/file/811246/download

According to the DOJ, the SEC has lodged additional charges as well. It hasn't yet made an announcement; that will probably come tomorrow.
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