A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport.
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Auditing firms enjoy the state guaranteed monopoly of the auditing market but don't.. EY chief warns on global impact of forced audit split in UK (6 Sep 2019).. Ex-HSBC Banker Pleads Guilty in $1.8 Billion French Tax Case (7 Aug 2019).. of Alternative Investment Firm in Belize Airport Financing Scam (21 May 2018 ).
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