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Wednesday, November 12, 2014
Is Wall Street Fraudster Now Calling The Ukraine?
Could a notorious former federal informant, whose history of using multiple names (i.e., change a letter here or there, drop the vowel at the end of the name, etc.) while suckering the Federal Government into using him as a potential key witness in a landmark federal securities fraud prosecution was revealed here in 2011, now be working at an unregulated Wall Street private lending firm and cold-calling prospects in Eastern European countries like the Ukraine, Romania and even Russia?