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FraudNews
09-08-2016, 11:55 PM
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USA TODAY (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3yWGY536LKPF2jVkFA_5FtvUZoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779204593901&ei=XPrRV9CjI82T3QGewb2YAw&url=http://www.usatoday.com/story/money/2016/09/08/former-cfo-real-estate-fund-charged-fraud/90066748/)


Former CFO of real estate fund charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3yWGY536LKPF2jVkFA_5FtvUZoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779204593901&ei=XPrRV9CjI82T3QGewb2YAw&url=http://www.usatoday.com/story/money/2016/09/08/former-cfo-real-estate-fund-charged-fraud/90066748/)
USA TODAY
The former chief financial officer of VEREIT has been charged with falsely inflating the financial results of the real estate investment trust by about $13 million to meet its guidance in 2014, Manhattan US Attorney Preet Brahrara said Thursday. Brian ...
Former Real Estate Investing Executive Is Charged With Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGREtE27rMJD2XdVWs1-tJcaSTc_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779204593901&ei=XPrRV9CjI82T3QGewb2YAw&url=http://www.nytimes.com/2016/09/09/business/dealbook/former-real-estate-investing-executive-is-charged-with-fraud.html)New York Times
Former REIT executive charged with accounting fraud for using non-GAAP metric (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGHYwHYUMLA5TmeBq2DyGmR0le_QA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779204593901&ei=XPrRV9CjI82T3QGewb2YAw&url=http://www.marketwatch.com/story/former-reit-executive-charged-with-accounting-fraud-for-using-non-gaap-metric-2016-09-08)MarketWatch
Former American Realty Capital CFO Arrested on Securities Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3AeLpFLet1DjqFlWZ-Dld89y_Xg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779204593901&ei=XPrRV9CjI82T3QGewb2YAw&url=http://www.wsj.com/articles/former-american-realty-capital-cfo-arrested-on-securities-fraud-charges-1473357330)Wall Street Journal
WealthManagement.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0bkvZQnHSq2UsdKhgiv8Ai4ybqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779204593901&ei=XPrRV9CjI82T3QGewb2YAw&url=http://wealthmanagement.com/real-estate/former-arcp-cfo-denies-federal-fraud-charges)
all 17 news articles » (http://news.google.co.za/news/more?ncl=dTdZcm3lXfEcU3MqFwp_H74WbimYM&authuser=0&ned=en_za)





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