Reuters NY ICAP Brokers Arrested in Forex Case Tuesday November 18, 7:19 pm ET NEW YORK (Reuters) - Three brokers at the inter-dealer brokerage ICAP (London:IAP.L - News) were arrested in New York on Tuesday in a case relating to the foreign exchange market, according to a source familiar with the matter. U.S. federal officials were in the process of arresting 48 people in connection with a foreign currency trading probe, the FBI said. http://biz.yahoo.com/rb/031118/financial_forex_icap_1.html
Yeah that's not small fry, they're a respected firm. Will be interesting to hear what the charges are. Funny how Bernie Ebbers is still walking around free though.
swiss francs for doughnuts the charges will be laundering russian drug money..........14 year minimum for all involved as it appears the zionists are arranging payback for having their ball taken away in yukos et al by putin.....it's heating up.