Who got arrested NOW?

bungrider · Nov 18, 2003

http://biz.yahoo.com/rb/031118/financial_forex_arrests_2.html

swoop[TR] · Nov 18, 2003

the relatively unscathed Forex market finally gets its turn in scandals.

marketsurfer · Nov 18, 2003

whoa ! i have TWO guesses who the company is......

anyone else ??

:eek:

crackedback · Nov 18, 2003

It's getting to the point on the street it might be easier to indentify who "hasn't" been arrested.

nkhoi · Nov 18, 2003

russian connection?

mail2smitty · Nov 18, 2003

Reuters
NY ICAP Brokers Arrested in Forex Case
Tuesday November 18, 7:19 pm ET

NEW YORK (Reuters) - Three brokers at the inter-dealer brokerage ICAP (London:IAP.L - News) were arrested in New York on Tuesday in a case relating to the foreign exchange market, according to a source familiar with the matter.
U.S. federal officials were in the process of arresting 48 people in connection with a foreign currency trading probe, the FBI said.

http://biz.yahoo.com/rb/031118/financial_forex_icap_1.html

swoop[TR] · Nov 18, 2003

That's Garban! One of the biggest firms in fixed income securities. Scary stuff.

Cutten · Nov 18, 2003

Yeah that's not small fry, they're a respected firm. Will be interesting to hear what the charges are.

Funny how Bernie Ebbers is still walking around free though.

grimer11 · Nov 18, 2003

swiss francs for doughnuts the charges will be laundering russian drug money..........14 year minimum for all involved as it appears the zionists are arranging payback for having their ball taken away in yukos et al by putin.....it's heating up.

nkhoi · Nov 18, 2003

interesting connection there