Corporate Executives, brokers, lawyers Rounded up in $300 Million Wall Street Fraud

... Group"), trading under the ticker symbol TSGL. In addition, the government restrained Discala's residence in Norwalk, Connecticut, worth over $1 million, and seized a dozen bank and brokerage accounts containing criminal proceeds. The indictment was ...



via Norwalk Newswire http://whiteplainscnr.com/2014/07/17/corporate-executives-brokers-lawyers-rounded-up-in-300-million-wall-street-fraud/