FILE
PHOTO: The U.S. Department of Justice headquarters building in
Washington
Thomson
Reuters
NEW YORK (Reuters) – The U.S. Department of Justice on Friday
announced the indictment of six people and four corporate
defendants, including London-based brokerage Beaufort Securities
Ltd, over their alleged roles in international securities fraud
and money laundering schemes totaling more than $50 million.
The U.S. Securities and Exchange Commission also announced
securities fraud charges against Beaufort and one of its
investment managers, Peter Kyriacou, over alleged manipulative
trading in shares of HD View 360 Inc , a pr…
Read the full article at: http://www.businessinsider.com/r-us-announces-10-indictments-in-international-fraud-scheme-2018-3
