FraudNews
03-14-2017, 11:30 AM
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U.S. News & World Report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPiU3P37-G-ABsqSHLuMn8qeqX1g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779420826639&ei=X9THWNCpIYbx3gGl5Z-gDg&url=https://www.usnews.com/news/best-states/arizona/articles/2017-03-14/former-investment-adviser-pleads-not-guilty-in-fraud-case)
Former Investment Adviser Pleads Not Guilty in Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPiU3P37-G-ABsqSHLuMn8qeqX1g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779420826639&ei=X9THWNCpIYbx3gGl5Z-gDg&url=https://www.usnews.com/news/best-states/arizona/articles/2017-03-14/former-investment-adviser-pleads-not-guilty-in-fraud-case)
U.S. News & World Report
28 indictment stemming from an IRS criminal investigation charged Bart James Ellis with wire fraud, transactional money laundering and aggravated identity theft. Court records say Ellis was arrested Thursday and released pending trial after he pleaded ...
and more » (http://news.google.co.za/news/more?ncl=dbp_tFzKOtnoH_M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPiU3P37-G-ABsqSHLuMn8qeqX1g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779420826639&ei=X9THWNCpIYbx3gGl5Z-gDg&url=https://www.usnews.com/news/best-states/arizona/articles/2017-03-14/former-investment-adviser-pleads-not-guilty-in-fraud-case)
U.S. News & World Report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPiU3P37-G-ABsqSHLuMn8qeqX1g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779420826639&ei=X9THWNCpIYbx3gGl5Z-gDg&url=https://www.usnews.com/news/best-states/arizona/articles/2017-03-14/former-investment-adviser-pleads-not-guilty-in-fraud-case)
Former Investment Adviser Pleads Not Guilty in Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPiU3P37-G-ABsqSHLuMn8qeqX1g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779420826639&ei=X9THWNCpIYbx3gGl5Z-gDg&url=https://www.usnews.com/news/best-states/arizona/articles/2017-03-14/former-investment-adviser-pleads-not-guilty-in-fraud-case)
U.S. News & World Report
28 indictment stemming from an IRS criminal investigation charged Bart James Ellis with wire fraud, transactional money laundering and aggravated identity theft. Court records say Ellis was arrested Thursday and released pending trial after he pleaded ...
and more » (http://news.google.co.za/news/more?ncl=dbp_tFzKOtnoH_M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPiU3P37-G-ABsqSHLuMn8qeqX1g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779420826639&ei=X9THWNCpIYbx3gGl5Z-gDg&url=https://www.usnews.com/news/best-states/arizona/articles/2017-03-14/former-investment-adviser-pleads-not-guilty-in-fraud-case)