May 20
2009
FTC Capital Markets Fraud Involving Hundreds of Millions of Dollars
Filed Under (Investor News) by Admin on 20-05-2009
[This post is written and copyrighted by FIRE Finance (http://firefinance.blogspot.com).]
May 20, 2009: Today U.S. investigators criminally charged FTC Capital Markets’ Chairman Guillermo Clamens and Nazly Cucunuba Lopez with conspiracy, securities fraud and wire fraud possibly involving hundreds of millions of dollars. This was a result of a civil lawsuit filed in Manhattan federal court by Citgo Petroleum Corp [a subsidiary of PDVH, which is owned by Venezuelan state oil company PDVSA] and PDV Holding Inc in March 09, 2009 that accused FTC Capital Markets, several related entities and the two executives of fraud. They alleged that FTC executives Lopez and Clamens “diverted and misused” the plaintiffs’ investment funds. These two executives were charged with creating a :
May 20
2009
$50 Bank Signup Bonus - Ing Direct Electric Orange Checking Account
Filed Under (Investor News) by Admin on 20-05-2009
[This post is written and copyrighted by FIRE Finance (http://firefinance.blogspot.com).]
May 20, 2009: Ing Direct’s Electric Orange, a flexible checking account that also pays high interest is offering a $50 sign-up bonus for new users! All we need to do is to simply open an account (FDIC-insured) by May 31, 2009 and use our Debit Card to make 3 signature-based transactions in the first 45 days. On day 50, we’ll have $50 in our account.