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View Full Version : Massachusetts man charged in $9.6M fraud - Chicago Breaking Business - Tribune



FraudNews
12-27-2010, 10:42 PM
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Massachusetts man charged in $9.6M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGorFvnsEK8J3v-biQy85F9joxttQ&url=http://chicagobreakingbusiness.com/2010/12/massachusetts-man-charged-in-9-6m-ponzi-scheme.html)
Chicago Breaking Business - Tribune
Cho was charged with one count of wire fraud and one count of filing a false federal income tax return for 2005, when he reported a total income of $118475 ...
Former Chicago man faces federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGRH5eoKFJaoXTsVM1G1PMb6931Q&url=http://abclocal.go.com/wls/story?section%3Dnews/local%26id%3D7866548)ABC7Chicago.com
Chicago Man Charged in Facebook/Google Stock Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEt6wRm2ay9kbC2pS6LRB6KuCaHEA&url=http://www.myfoxchicago.com/dpp/news/metro/randy-cho-chicago-investors-stocks-facebook-google-investment-20101227)MyFox Chicago
Former Chicago trader charged with defrauding investors of $8M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPQumZiUbVlk_QWGtdBawBrEaXcg&url=http://www.chicagobusiness.com/article/20101227/NEWS07/101229924/former-chicago-trader-charged-with-defrauding-investors-of-8m)Crain's Chicago Business

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