FraudNews
02-03-2011, 12:50 PM
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Miami New Times (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvFN0wXks1E01p40RMVHwYP8KTrg&url=http://blogs.miaminewtimes.com/riptide/2011/02/hialeah_mayor_julio_robainas_d.php)
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Hialeah Man's $40 million Ponzi Scheme Nets More Arrests (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW8Gup1sHPohMSVoyoy5sJgDUjaA&url=http://blogs.miaminewtimes.com/riptide/2011/02/hialeah_mans_40_million_ponzi.php)
Miami New Times (blog)
In filings with the federal court after Perez pled guilty to the ponzi scheme and bank fraud, Roman put in for $1.2 million in losses from a line of credit ...
9 charged in $12M bank fraud in a case tied to a Hialeah jeweler's Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkMxwXbY3y1qsBcMfffBj6H298HA&url=http://www.miamiherald.com/2011/02/02/2048000/9-charged-in-12m-bank-fraud.html)MiamiHerald.com
9 charged in $12 million bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsMA3QLIwVKVqD2LUbxVNQ40WAMQ&url=http://www.sun-sentinel.com/business/fl-bank-fraud-wachovia-20110202,0,310539.story)Sun-Sentinel
Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkIa5n4wiTDLlaDe3gaN0xapb8Fw&url=http://www.poder360.com/dailynews_detail.php?blurbid%3D10502)Poder 360
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLc2JJNVQPgxPNM6S1sP8Iu_Ma7eM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW8Gup1sHPohMSVoyoy5sJgDUjaA&url=http://blogs.miaminewtimes.com/riptide/2011/02/hialeah_mans_40_million_ponzi.php)
Miami New Times (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvFN0wXks1E01p40RMVHwYP8KTrg&url=http://blogs.miaminewtimes.com/riptide/2011/02/hialeah_mayor_julio_robainas_d.php)
<img alt="" height="1" width="1" />
Hialeah Man's $40 million Ponzi Scheme Nets More Arrests (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW8Gup1sHPohMSVoyoy5sJgDUjaA&url=http://blogs.miaminewtimes.com/riptide/2011/02/hialeah_mans_40_million_ponzi.php)
Miami New Times (blog)
In filings with the federal court after Perez pled guilty to the ponzi scheme and bank fraud, Roman put in for $1.2 million in losses from a line of credit ...
9 charged in $12M bank fraud in a case tied to a Hialeah jeweler's Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkMxwXbY3y1qsBcMfffBj6H298HA&url=http://www.miamiherald.com/2011/02/02/2048000/9-charged-in-12m-bank-fraud.html)MiamiHerald.com
9 charged in $12 million bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsMA3QLIwVKVqD2LUbxVNQ40WAMQ&url=http://www.sun-sentinel.com/business/fl-bank-fraud-wachovia-20110202,0,310539.story)Sun-Sentinel
Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkIa5n4wiTDLlaDe3gaN0xapb8Fw&url=http://www.poder360.com/dailynews_detail.php?blurbid%3D10502)Poder 360
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLc2JJNVQPgxPNM6S1sP8Iu_Ma7eM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW8Gup1sHPohMSVoyoy5sJgDUjaA&url=http://blogs.miaminewtimes.com/riptide/2011/02/hialeah_mans_40_million_ponzi.php)