FraudNews
12-28-2010, 09:06 PM
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HedgeCo.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEALr0lw534DRvtAUy0sr5kkpVjg&url=http://www.hedgeco.net/news/12/2010/hedge-fund-manager-indicted-in-30-million-international-fraud-scheme.html)
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Ontario man faces fraud charges in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJ8X0YRLMgSZ9t25K870brcKRxaA&url=http://www.montrealgazette.com/news/world/Ontario%2Bfaces%2Bfraud%2Bcharges/4033185/story.html)
Montreal Gazette
James Jeffery, 58, of Belleville, Ont., is charged with multiple counts of mail fraud, wire fraud and conspiracy in relation to a Utah-based investment ...
Ont. man indicted in US fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhMxrJgiaJcJWRje9DprBuULqBIg&url=http://www.torontosun.com/news/canada/2010/12/28/16689796.html)Toronto Sun
Two Charged in Alleged Hedge Fund Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwSvj_WE9dXk87jvO6tZlN7GW6xw&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12054)Hedge Fund Net
Hedge Fund Manager Indicted in $30 Million International Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEALr0lw534DRvtAUy0sr5kkpVjg&url=http://www.hedgeco.net/news/12/2010/hedge-fund-manager-indicted-in-30-million-international-fraud-scheme.html)HedgeCo.net
FINalternatives (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWEWuAUuVU4P63YwpPrJoPizNj8A&url=http://www.finalternatives.com/node/15029) -Atlanta Journal Constitution (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) -Bloomberg (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)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6X-7FXb_SwVvEMg8Vbd5sU5tel8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJ8X0YRLMgSZ9t25K870brcKRxaA&url=http://www.montrealgazette.com/news/world/Ontario%2Bfaces%2Bfraud%2Bcharges/4033185/story.html)
HedgeCo.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEALr0lw534DRvtAUy0sr5kkpVjg&url=http://www.hedgeco.net/news/12/2010/hedge-fund-manager-indicted-in-30-million-international-fraud-scheme.html)
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Ontario man faces fraud charges in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJ8X0YRLMgSZ9t25K870brcKRxaA&url=http://www.montrealgazette.com/news/world/Ontario%2Bfaces%2Bfraud%2Bcharges/4033185/story.html)
Montreal Gazette
James Jeffery, 58, of Belleville, Ont., is charged with multiple counts of mail fraud, wire fraud and conspiracy in relation to a Utah-based investment ...
Ont. man indicted in US fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhMxrJgiaJcJWRje9DprBuULqBIg&url=http://www.torontosun.com/news/canada/2010/12/28/16689796.html)Toronto Sun
Two Charged in Alleged Hedge Fund Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwSvj_WE9dXk87jvO6tZlN7GW6xw&url=http://www.hedgefund.net/publicnews/default.aspx?story%3D12054)Hedge Fund Net
Hedge Fund Manager Indicted in $30 Million International Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEALr0lw534DRvtAUy0sr5kkpVjg&url=http://www.hedgeco.net/news/12/2010/hedge-fund-manager-indicted-in-30-million-international-fraud-scheme.html)HedgeCo.net
FINalternatives (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWEWuAUuVU4P63YwpPrJoPizNj8A&url=http://www.finalternatives.com/node/15029) -Atlanta Journal Constitution (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) -Bloomberg (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)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6X-7FXb_SwVvEMg8Vbd5sU5tel8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJ8X0YRLMgSZ9t25K870brcKRxaA&url=http://www.montrealgazette.com/news/world/Ontario%2Bfaces%2Bfraud%2Bcharges/4033185/story.html)