|
Excerpt: |
David Marchant of the
Miami-based Offshore Alert
newsletter,
which is making the judgment available online this weekend, said
yesterday: "This judgment is significant because it shows that IC
was a criminal enterprise from the beginning. "The crude nature of
the scheme, as outlined by the judge, should be a source of shame to
regulatory agencies which are supposed to protect the public against
this type of activity, such as the Financial Services Authority and
the Department of Trade and Industry." |
