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Brazilian broker-dealer still seeking damages nearly 22 years after one of Brazil's most notorious stock frauds

Brazilian national Solano Lima Pinheiro is seeking records from Citibank in New York in an attempt to recover damages nearly 22 years after Naji Nahas allegedly committed one of Brazil's most notorious securities frauds, causing the collapse of Pinheiro's broker-dealer.

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SEC, CFTC & IRS Whistleblowing Chiefs to speak at OffshoreAlert Conference
David Marchant

For the first time in one public forum, the chiefs of the SEC, CFTC and IRS whistleblower offices will discuss Whistleblowing as a tool to fight financial crime at The 10th Annual OffshoreAlert Conference. Sean McKessy (SEC), Vince Martinez (CFTC),

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