MFI-Miami Is Teaming Up With Internationally Recognized Forensic Accountant And Former FBI Special Agent Al Horton MFI-Miami is teaming up with former FBI Special Agent Al Horton. Al Horton is also financial fraud investigator and internationally recognized CPA. Al Horton was part of the FBI’s Joint Strike Force at the USAO in Baltimore. He investigated […]
Federal Indictment Charges 3 Former Nomura RMBS Traders For RMBS Related Fraud Three former Nomura bond traders have been indicted for RMBS related fraud. A federal grand jury in New Haven has returned a 10-count indictment charging three former New York-based bond traders for Nomura Securities International with RMBS related fraud. The three bond traders, […]
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