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FINANCIAL ARRESTS WORLDWIDE

Tuesday, 7 April 2009

New York-based currency trader explains why a Mexican bank lodged the complaint

A New York-based currency trader explains why a Mexican bank lodged the complaint that led to last week’s police raid on Geneva-based online trading company ACM in a suspected financial fraud case. However, in a statement to Swisster, the firm is countering the allegations with charges of its own, accusing a disaffected client of blackmail, defamation and forgery of documents.

Posted by Unknown at 19:16
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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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