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Article: FORMER CFO OF ALLIED DEALS SENTENCED AFTER COOPERATING IN INVESTIGATION, PROSECUTION OF $683 MILLION PONZI SCHEME

Article from:
US Fed News Service, Including US State News
Article date:
June 17, 2008
Copyright

The U.S. Department of Justice's Federal Bureau of Investigation New York Field Office issued the following press release

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that ANIL ANAND, the former Chief Financial Officer of Allied Deals, Inc., was sentenced today to time served (which amounted to 7 months in prison), on charges stemming from his participation in a sprawling, international Ponzi scheme, which resulted in over $680 million in losses to approximately 20 banks worldwide (including J.P. Morgan Chase & Co., Fleet National Bank, PNC Bank, N.A., KBC Bank, N.V., Hypo Vereins Bank, N.A., Dresdner Bank Lateinamerika AG, China Trust ...

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