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Feds Slap Criminal Charges on 47 Arrested in Foreign Exchange Sting
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| Contributor | Wabash |
| Last Edited | Wabash Nov 19, 2003 12:12pm |
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| Category | News |
| Media | TV News - FOX News |
| News Date | Wednesday, November 19, 2003 06:00:00 AM UTC0:0 |
| Description | NEW YORK — The U.S. Justice Department (search) said Wednesday it charged 47 foreign exchange traders, including employees of J.P. Morgan Chase (JPM) and UBS, with fraud and other criminal offenses after a slew of arrests in a sting targeting several top firms thought to have defrauded small retail investors of millions of dollars.
"Today's charges run the gamut of fraud. With more than 1,000 victims from small investors to large banks, the losses are in the millions," U.S. Attorney James Comey said at a news conference in lower Manhattan |
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