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September 6, 1988 | RONE TEMPEST, Times Staff Writer
Swiss, German and French investigators, with help from the U.S. Securities and Exchange Commission, are struggling to unravel a massive Swiss-based stock fraud that duped investors in 40 countries out of as much as $250 million, according to authorities here and in other European cities. So far, two dozen persons have been arrested in what is being described as one of the biggest stock fraud schemes of all time.
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BUSINESS
September 6, 1988 | RONE TEMPEST, Times Staff Writer
Swiss, German and French investigators, with help from the U.S. Securities and Exchange Commission, are struggling to unravel a massive Swiss-based stock fraud that duped investors in 40 countries out of as much as $250 million, according to authorities here and in other European cities. So far, two dozen persons have been arrested in what is being described as one of the biggest stock fraud schemes of all time.
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