PDA

View Full Version : Retired NBA star Duncan's ex-financial adviser charged with fraud - Reuters



FraudNews
09-09-2016, 10:26 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQy7fYzdKNubW9KoSL0gNKeeYaP3d-WP861dhrfBr2uuumeXcU2nDSYtFCYuQ55t5k0x0HA52QY
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGW4hk7m7EA2bn5p9t2PNabZgyHug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://www.reuters.com/article/us-nba-duncan-adviser-idUSKCN11F2HX)


Retired NBA star Duncan's ex-financial adviser charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGW4hk7m7EA2bn5p9t2PNabZgyHug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://www.reuters.com/article/us-nba-duncan-adviser-idUSKCN11F2HX)
Reuters
"There are two counts of wire fraud where Mr. Banks sent documents to Tim, and Tim returned them with his signature," Tullos Wells, long-time outside counsel for the Spurs and an attorney for Duncan, said in an interview. "Mr. Banks had misrepresented ...
Tim Duncan's Former Financial Adviser Indicted on Federal Wire Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpxKUS9fDDGRSEbEGag170VwhJHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://bleacherreport.com/articles/2662654-tim-duncans-former-financial-adviser-indicted-on-federal-wire-fraud-charges)Bleacher Report
Ex-financial adviser accused of fraud using Tim Duncan funds (Sep 9, 2016) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHwtfHKAUcSwCb1XGasigJFId7bNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://www.foxsports.com/nba/story/ex-financial-adviser-accused-of-fraud-using-tim-duncan-funds-090916)FOXSports.com
Tim Duncan's former financial adviser indicted for wire fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEVLFTWG0Xc44TIgZoOYbX32_59xA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://www.cbssports.com/nba/news/tim-duncans-former-financial-adviser-indicted-for-wire-fraud/)CBSSports.com
KENS5.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEraXXzTOWc6zyHEBHdtXqlNT1b_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://www.kens5.com/news/local/financial-adviser-indicted-accused-of-20m-fraud-against-tim-duncan/316127256) -KSAT San Antonio (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGC_-B28A5fKTysFTdX8GpXAzbeWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://www.ksat.com/sports/nba/spurs/reports-former-financial-advisor-to-tim-duncan-indicted-for-wire-fraud)
all 20 news articles » (http://news.google.co.za/news/more?ncl=dghsfM9CQdtk74MWIi4H4yqBlVq6M&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGW4hk7m7EA2bn5p9t2PNabZgyHug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779205636348&ei=FzfTV6ifDdOA3wGk3ZDoCg&url=http://www.reuters.com/article/us-nba-duncan-adviser-idUSKCN11F2HX)