New $25 Million Fraud on Wall Street Is Making Some Rich Guys Nervous

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<p>There were a lot of sweaty palms o Wall Street yester ay. As the Gover me t Acco tability Office release a report s ggesti g that reg latio of Wall Street is a complex maze of i efficie cy a fragme tatio leavi g gapi g holes i which crooks ca fi fertile gro , the U.S. J stice Departme t was perp-walki g a 2002 Harvar Law School gra ate (whose family ame resi es o the st e t ce ter there) o charges remi isce t of a Ber ie Ma off start p.</p>
<p>Accor i g to the seale complai t from the U.S. J stice Departme t’s regio al U.S. Attor ey’s Office for the So ther District of New York, 39-year ol A rew Casperse , whose father a gra father were the former hea s of Be eficial Corp., is allege to have efra e approximately $24.6 millio from a charitable fo atio by setti g p a fake acco t, tra sferri g $17.6 millio of that amo t to his “perso al brokerage acco t” at a ame brokerage firm, the ch r i g the hell o t of optio s o the S&P 500 Excha ge Tra e F (SPY), which racke p losses of $14.5 millio .’</p>
<p><a href="http://wallstreeto para e.com/2016/03/ ew-25-millio -fra -o -wall-street-is-maki g-some-rich-g ys- ervo s/" target="_bla k">Rea more: New $25 Millio Fra o Wall Street Is Maki g Some Rich G ys Nervo s</a></p>