The inquiry was now working on three fronts: association with criminal intent, stock manipulation and embezzlement, insofar as Fiorani would have subtracted money from current accounts of the clients of his own bank.
The embezzlement stemmed from Fiorani taking money from current accounts of the clients in his own bank. The inquiry was now working on three primary accusations: association with criminal intent, stock manipulation, and embezzlement.
The inquiry was now working on three primary accusations: association with criminal intent, stock manipulation, and embezzlement. The embezzlement stemmed from Fiorani taking money from current accounts of the clients in his own bank.
The inquiry was now working on three primary accusations: association with criminal intent, stock manipulation, and embezzlement. The embezzlement stemmed from Fiorani taking money from current accounts of the clients in his own bank.