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FraudNews
12-29-2010, 01:00 PM
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MLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETrY9Hg_RPpumP4JN-1oOKcMg7Xg&url=http://www.mlive.com/business/west-michigan/index.ssf/2010/12/grand_jury_investigating_john.html)
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Investigators facing Statute of Limitations in Ponzi scheme case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7aE8dyzN338Q17P2MKOLveEshog&url=http://www.wwmt.com/articles/bravata-1385484-running-scheme.html)
WWMT
(NEWSCHANNEL 3) - Federal prosecutors say time is running out to get their hands on documents from a local money manager accused of fraud. ...
US wants documents in probe of Mich. money manager (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHw88Q2xpyp6SkQ7wVR1-DmR3I1Zw&url=http://www.chicagotribune.com/news/chi-ap-mi-bravataprobe,0,3531036.story)Chicago Tribune
The scam list: 11 Michigan Ponzi schemes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-M-16pW4yUzXkTVHbFxyue23FnQ&url=http://www.mlive.com/business/west-michigan/index.ssf/2010/12/the_scam_list_11_michigan_ponz.html)MLive.com
Grand jury investigating John Bravata up against 5-year statute of limitations ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETrY9Hg_RPpumP4JN-1oOKcMg7Xg&url=http://www.mlive.com/business/west-michigan/index.ssf/2010/12/grand_jury_investigating_john.html)MLive.com

all 15 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTO8IOPOsHHOriMC_4jizkPuf-oBM)


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