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cons are cops, valentine workin for imet?
Posted: Saturday, August 13, 2011

Posted: 3/1/2011 5:37:31 PM

By: val val he's a pal

Maybe maybe not, MV is like the teflon con. You tell me, how does a convicted felon, subject to a universal trading ban, still have deals being traded from the yorkville office??

Posted: Saturday, August 13, 2011

Posted: 3/1/2011 1:22:39 PM

By: Morning Joe

This article is from 2004. Is it relevant today? And I don't think MV is working for the good guys.

Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 3/1/2011 7:44:55 AM

By: benlolo or valentine???


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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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