PDA

View Full Version : Investor Agrees to Guilty Plea in Philanthropist Fraud Case - ABC News



FraudNews
03-04-2016, 11:10 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcSoh1e9rEVEJsSkOZz--WIgqkWyqUZVxsi-3v-xxSMMECdUE9BWEcBG19BjX04Xp2WDqTXcW0dx
Detroit Free Press (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3n9OOuaDJ4GDiQ6zpx1qVrNAfOw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779057856052&ei=AyTaVvi5M5TN3gHy_JygBA&url=http://www.freep.com/story/news/local/michigan/2016/03/04/michigan-heiress-swindled-16-million/81330256/)


Investor Agrees to Guilty Plea in Philanthropist Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH18Si3N3a2kPJnNLccMsYcjkLZjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779057856052&ei=AyTaVvi5M5TN3gHy_JygBA&url=http://abcnews.go.com/US/wireStory/investor-agrees-guilty-plea-philanthropist-fraud-case-37411701)
ABC News
In a plea agreement filed Friday, 68-year-old Robert Haveman admitted causing $16.2 million in losses to Prince-Broekhuizen's trust. Haveman agreed to plead guilty to wire fraud and money laundering, charges that carry up to 30 years in prison. A ...
Man agrees to guilty plea in philanthropist fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXStv7W34JlxO-fyL-Fm_7iWlTkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779057856052&ei=AyTaVvi5M5TN3gHy_JygBA&url=http://www.washingtontimes.com/news/2016/mar/4/man-agrees-to-guilty-plea-in-philanthropist-fraud-/)Washington Times

all 18 news articles » (http://news.google.co.za/news/more?ncl=dJFXXnd_zleO5WM9_LvsLPsn9808M&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH18Si3N3a2kPJnNLccMsYcjkLZjA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779057856052&ei=AyTaVvi5M5TN3gHy_JygBA&url=http://abcnews.go.com/US/wireStory/investor-agrees-guilty-plea-philanthropist-fraud-case-37411701)