PDA

View Full Version : City man indicted in fraud scheme - Belleville Intelligencer



FraudNews
12-28-2010, 12:59 PM
http://nt1.ggpht.com/news/tbn/BePBzoBcCvhOCM/0.jpg
KSL-TV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBGIz3ptif5Iz2WhuoEx7tEeN0bg&url=http://www.ksl.com/?nid%3D148%26sid%3D13794708)
<img alt="" height="1" width="1" />
City man indicted in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHP6UCmW3OGSX5ObGvRX0ZH2ljCog&url=http://www.intelligencer.ca/ArticleDisplay.aspx?e%3D2907258)
Belleville Intelligencer
Repke was arraigned Monday while Jeffery has yet to make an initial appearance on the charges of mail fraud, wire fraud and conspiracy. ...
Two Charged In $30 Million Hedge Fund Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWEWuAUuVU4P63YwpPrJoPizNj8A&url=http://www.finalternatives.com/node/15029)FINalternatives
Utah man charged in $30 million fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-mvnFSnwYCaZo8curtjfxovudLw&url=http://www.ajc.com/news/atlanta/utah-man-charged-in-788837.html)Atlanta Journal Constitution
Utah man charged in Georgia over $30M scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV7xzT-vn78QKTkUcAGuwcwJMGAQ&url=http://www.bloomberg.com/news/2010-12-27/utah-man-charged-in-georgia-over-30m-scheme.html)Bloomberg
Salt Lake Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWf8hoU7NM47_9hBO5paBcLziE3w&url=http://www.sltrib.com/sltrib/money/50943919-79/investors-funds-huddleston-indictment.html.csp) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjxnK2-43UL6hZKMKtTMav6qI3PQ&url=http://atlanta.fbi.gov/dojpressrel/pressrel10/at122710.htm) -DI-VE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaxxuL0NnapdrIHf0tau0TWjeoJg&url=http://www.di-ve.com/Default.aspx?ID%3D72%26Action%3D1%26NewsId%3D79813 )
all 28 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNmFbjMRBW0_yYMYu1NtPwDrPV_LM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHP6UCmW3OGSX5ObGvRX0ZH2ljCog&url=http://www.intelligencer.ca/ArticleDisplay.aspx?e%3D2907258)