MutualFundWire.com: Fraud at Allied Irish?
MutualFundWire.com
   The insiders' edge for 40 Act industry executives!
an InvestmentWires' Publication
Wednesday, February 6, 2002

Fraud at Allied Irish?


The Allied Irish Bank of the Republic of Ireland stated that there may have been a $750 milllion fraud attempted in the foreign exchange trading operations of its US subsidiary, according to The New York Times. The bank has contacted the FBI after the US management discovered the alleged fraudulent acts by one of their traders.


Printed from: MFWire.com/story.asp?s=1797

Copyright 2002, InvestmentWires, Inc.
All Rights Reserved
Back to Top