Italy Probes Mafia-Led Insider Trading in the U.S.
February 10, 2010 by The Boss · Leave a Comment
Shares of Infinex Ventures Inc., a U.S.-based mining company, were manipulated by Italians working for an organized-crime family, netting them 15 million euros ($21 million), Milan’s financial police said.
The stock was manipulated in U.S. trading from 2004 to 2008, according to an e-mail distributed today by the financial police, which conducted the investigation. The shares [...]
