FraudNews
01-15-2016, 03:27 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTIWkdJR33TwEF9Pfv4cwaRIfdzVya4b 1s_8xz0yaswROvU-iihLnBjA2s4HZrZWjLeHrfQ1WY
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6_baJdCJZG4ENTY7jvveZ_jathw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779030477812&ei=-x2ZVsDbIInO3gHCpIX4Aw&url=http://www.cnbc.com/2016/01/15/sec-visa-fraud-case-rocks-florida-citys-downtown-dream.html)
SEC visa fraud case rocks Florida city's downtown dream (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6_baJdCJZG4ENTY7jvveZ_jathw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779030477812&ei=-x2ZVsDbIInO3gHCpIX4Aw&url=http://www.cnbc.com/2016/01/15/sec-visa-fraud-case-rocks-florida-citys-downtown-dream.html)
CNBC
"We had no knowledge of the alleged fraud and embezzlement" the 17 investors wrote. Zhong attorney David Chase said she supports the appointment of a receiver to handle the finances. In her formal response to the SEC, Zhong said any money she spent ...
and more » (http://news.google.co.za/news/more?ncl=d2o65ugkbI2BJzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6_baJdCJZG4ENTY7jvveZ_jathw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779030477812&ei=-x2ZVsDbIInO3gHCpIX4Aw&url=http://www.cnbc.com/2016/01/15/sec-visa-fraud-case-rocks-florida-citys-downtown-dream.html)
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6_baJdCJZG4ENTY7jvveZ_jathw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779030477812&ei=-x2ZVsDbIInO3gHCpIX4Aw&url=http://www.cnbc.com/2016/01/15/sec-visa-fraud-case-rocks-florida-citys-downtown-dream.html)
SEC visa fraud case rocks Florida city's downtown dream (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6_baJdCJZG4ENTY7jvveZ_jathw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779030477812&ei=-x2ZVsDbIInO3gHCpIX4Aw&url=http://www.cnbc.com/2016/01/15/sec-visa-fraud-case-rocks-florida-citys-downtown-dream.html)
CNBC
"We had no knowledge of the alleged fraud and embezzlement" the 17 investors wrote. Zhong attorney David Chase said she supports the appointment of a receiver to handle the finances. In her formal response to the SEC, Zhong said any money she spent ...
and more » (http://news.google.co.za/news/more?ncl=d2o65ugkbI2BJzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6_baJdCJZG4ENTY7jvveZ_jathw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779030477812&ei=-x2ZVsDbIInO3gHCpIX4Aw&url=http://www.cnbc.com/2016/01/15/sec-visa-fraud-case-rocks-florida-citys-downtown-dream.html)