The Scam Revolved Around An
Argentina Construction Company
The Company Offices Are In
Bermuda
Spanish police arrest former Mossad agent in AIM fraud affair
Abraham Hochman is reported to be among six arrested in connection
with the $600 million fraud. The Spanish police have arrested six
people, among them a former Mossad agent, on suspicion of involvement
in a €450 million ($600 million) fraud on the London Stock Exchange.
The "Daily Mail" reports an Argentinian named Diego Magn Selva (nee
Moses Silverstein) are thought to be among the six arrested.
Mariusz Rybak The CEO Of Langbar
The Founder of scandal-plagued investment company Langbar
International, Mariusz Rybak, aka the Baltic Barracuda,
arrives at London's High Court to face a civil action of
complicity in the multi-million pound fraud in 2007.
9
Who Was Hurt?
Thousands of hard working retirees, young families, and factory
workers pensions. Their pensions were invested in the Crown stock,
which is now worthless.
