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Securities Fraud: Detection, Prevention and Control (Wiley Finance)Texan indicted in alleged $17Msecurities fraud AP Texas News Chron.com - Houston Chronicle: "Adley Husni Abdulwahab was indicted on five counts of securities fraud and one count of conspiracy in connection with an alleged $17 million investment scam.
Two co-defendants in the case have pleaded guilty to a single count of securities fraud and face up to five years in prison.
Abdulwahab remains in custody in the Eastern District of Virginia for his alleged role in an alleged $100 million life insurance scam and couldn't be reached for comment. Federal court records do not list an attorney for Abdulwahab in the Texas matter."

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