Wednesday, February 23, 2011

More enablers indicted

There is a new indictment out today here. The charge is one count of conspiracy. The individuals charged are:

MARCO PARENTI ADAMI,
EMANUEL AGUSTONI,
MICHELE BERGANTINO, and
ROGER SCHAERER,
The banks involved, identified by pseudonyms (I will supplement when/if I learn the bank names ["International Bank" is Credit Suisse]), are (paragraph numbers are to the paragraph numbers in the indictment):
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