New York lawyer charged in $5 mln fraud outlined in suicide note | Business Information & News | Westlaw

New York lawyer charged in $5 mln fraud outlined in suicide note | Business Information & News | Westlaw

View on Westlaw or start a FREE TRIAL today, New York lawyer charged in $5 mln fraud outlined in suicide note, Business Information & News
12/13/14 REUTERS 01:12:27
REUTERS
Copyright © 2014 Thomson Reuters
December 13, 2014
New York lawyer charged in $5 mln fraud outlined in suicide note
Nate Raymond
Karen Freifeld
NEW YORK (Reuters) - A New York lawyer left a suicide note admitting that he had run a $5 million Ponzi scheme and called the investments "all an illusion," prosecutors said on Friday.
Charles Bennett, 56, who was rescued Nov. 3 after he jumped into...
---- Index References ----
Company: SKADDEN ARPS SLATE MEAGHER AND FLOM LLP
News Subject: (Funding Instruments (1FU41); Fraud (1FR30); Financial Fraud (1FI18); Securities Law (1SE59); Crime (1CR87); Corruption, Bribery & Embezzlement (1EM51); Social Issues (1SO05))
Industry: (Financial Services (1FI37); Investment Management (1IN34); Securities Investment (1SE57))
Region: (New York (1NE72); U.S. Mid-Atlantic Region (1MI18); North America (1NO39); USA (1US73); Americas (1AM92))
Language: EN
Other Indexing: (Joshua Lott; Julia Gatto; Amy Lester; Eliot Spitzer; Charles Bennett)
Keywords: securities (MCC:f); (N2:US); (N2:USANY); (N2:AMERS); (N2:USA); (MCCL:OVR)
Word Count: 446
End of Document© 2024 Thomson Reuters. No claim to original U.S. Government Works.