July 8 (Reuters) - Sky Capital Holdings Ltd:
* Six Sky Capital Holdings Ltd retail brokerage employees charged in
$140MLN securities fraud - U.S attorney in New York
* U.S prosecutors announce indictment of six principals and employees at Sky
Capital with conspiracy to commit securities, wire and mail fraud
* US SEC says charges New York-based broker-dealer Sky Capital llc and six
individuals involved in a fraudulent boiler room scheme
* Ross h. mandell, Stephen Shea, Adam Harrington, arn wilson, Robert Grabowski,
and michael passaro surrendered Wednesday morning to the fbi
* US SEC says charges include firm's founder, president and CEO ross mandell
* US SEC says seeking financial penalties against defendants, officer bar
against mandell
* Criminal indictment says that from 1998 to 2006, the defendants ran a $140
million investment fraud and stock manipulation scheme
((New York Equities Desk; tel: +1 646 223 6000))
(For more news about Sky Capital Holdings Ltd click here:) COPYRIGHT Copyright Thomson Reuters 2009. All rights reserved. The copying, republication or redistribution of Reuters News Content, including by framing or similar means, is expressly prohibited without the prior written consent of Thomson Reuters.
* Six Sky Capital Holdings Ltd retail brokerage employees charged in
$140MLN securities fraud - U.S attorney in New York
* U.S prosecutors announce indictment of six principals and employees at Sky
Capital with conspiracy to commit securities, wire and mail fraud
* US SEC says charges New York-based broker-dealer Sky Capital llc and six
individuals involved in a fraudulent boiler room scheme
* Ross h. mandell, Stephen Shea, Adam Harrington, arn wilson, Robert Grabowski,
and michael passaro surrendered Wednesday morning to the fbi
* US SEC says charges include firm's founder, president and CEO ross mandell
* US SEC says seeking financial penalties against defendants, officer bar
against mandell
* Criminal indictment says that from 1998 to 2006, the defendants ran a $140
million investment fraud and stock manipulation scheme
((New York Equities Desk; tel: +1 646 223 6000))
(For more news about Sky Capital Holdings Ltd click here:) COPYRIGHT Copyright Thomson Reuters 2009. All rights reserved. The copying, republication or redistribution of Reuters News Content, including by framing or similar means, is expressly prohibited without the prior written consent of Thomson Reuters.
© 2009 AFX News
