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Thursday, 21 May 2009

Guillermo A. Clamens, FTC Capital's chairman, and Nazly Cucunuba Lopez, also known as Lina Lopez, have been criminally charged with conspiracy

Guillermo A. Clamens, FTC Capital's chairman, and Nazly Cucunuba Lopez, also known as Lina Lopez, have been criminally charged with conspiracy, securities fraud and wire fraud. Mr. Clamens also was the company's chief executive prior to March 2009.The two executives at FTC Capital Markets Inc. in New York have been charged in an alleged scheme to defraud institutional investors by misrepresenting the types of securities in which they were investing.Ms. Lopez, the company's operations manager, was arrested in Miami on Tuesday

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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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