True Detective
Showing posts with label Madrid and Alicante. Show all posts
Showing posts with label Madrid and Alicante. Show all posts

large-scale fraud on the London Stock Exchange Six people are arrested

Tuesday, 10 February 2009

Six people were arrested in Barcelona, Madrid and Alicante, accused of large-scale fraud on the London Stock Exchange, netting more than 450 euros. Behind the swindle were ex-Mossad agent, Abraham Hochman, and Diego Magin Selva, former adviser to the disgraced Spanish banker, Mario Conde.

Read more...
Related Posts with Thumbnails

  © Blogger template Nightingale by Ourblogtemplates.com 2008

Back to TOP