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Probe ordered into delay in fraud detection
California Assembly Speaker Hob Moretti ordered an investigation by the Assembly's Finance and Insurance Committee into why Equity Funding Corp. of America’s alleged massive fraud was not detected sooner and why its Equity Funding Life subsidiary was not audited for over four years. The push followed SEC claims of a scheme issuing and selling phony policies.
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NEW York Stock Exchange
Pune
LAS Huracer
Sony
Sony JO
Enea Sk BK
Femarren
Ayer
Ania Baers
Aevanias
Badeng
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Miami
Nery Daiel
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Cea Barrewaoh
Arieta
MSN
Equity
Payne Seid
Uae
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IEEE
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Arya Tewelers
Armine
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Equity Funding Corp. of America
Assembly
Hob Moretti
Dvan Nuys
Equity Funding — Life Hisnanes Cn
Equity Funding
Securities & Exchange Commission