FraudNews
12-28-2010, 06:33 AM
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Irvine man pleads not guilty in investment fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYvQLbICkLEeOMG1Zik1GjgQnEyQ&url=http://www.contracostatimes.com/california/ci_16955174)
Contra Costa Times
Davis is charged in the indictment with two counts of mail fraud, five counts of wire fraud and three counts of money laundering. He was released on $160000 ...
Irvine man charged with $2.4 million investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxvrHZVIIhSVEfYv2a2SPvbP9u-A&url=http://www.ocregister.com/news/davis-281821-investment-counts.html)OCRegister
ORANGE COUNTY MAN SURRENDERS AFTER BEING INDICTED IN INVESTMENT FRAUD CASE ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEN7aermd08X65TMzzsiRZtZG_mhw&url=http://lawfuel.com/releases/orange-county-man-surrenders-after-being-indicted-in-investment-fraud-case-that-caused-$2-4-million-in-losses-28132/)Lawfuel (press release)
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGTKnrgR9K7GR0MMDdyKgKNw6ODsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYvQLbICkLEeOMG1Zik1GjgQnEyQ&url=http://www.contracostatimes.com/california/ci_16955174)
Irvine man pleads not guilty in investment fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYvQLbICkLEeOMG1Zik1GjgQnEyQ&url=http://www.contracostatimes.com/california/ci_16955174)
Contra Costa Times
Davis is charged in the indictment with two counts of mail fraud, five counts of wire fraud and three counts of money laundering. He was released on $160000 ...
Irvine man charged with $2.4 million investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxvrHZVIIhSVEfYv2a2SPvbP9u-A&url=http://www.ocregister.com/news/davis-281821-investment-counts.html)OCRegister
ORANGE COUNTY MAN SURRENDERS AFTER BEING INDICTED IN INVESTMENT FRAUD CASE ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEN7aermd08X65TMzzsiRZtZG_mhw&url=http://lawfuel.com/releases/orange-county-man-surrenders-after-being-indicted-in-investment-fraud-case-that-caused-$2-4-million-in-losses-28132/)Lawfuel (press release)
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGTKnrgR9K7GR0MMDdyKgKNw6ODsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYvQLbICkLEeOMG1Zik1GjgQnEyQ&url=http://www.contracostatimes.com/california/ci_16955174)