FraudNews
02-28-2011, 10:01 PM
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NC man gets 8 years in prison in $80M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSZ7Lw5BYVigBURGc7zYtUBGGLtw&url=http://news.bostonherald.com/news/national/northeast/view/20110228nc_man_gets_8_years_in_prison_in_80m_ponzi _scheme/srvc%3Dhome%26position%3Drecent)
Boston Herald
Vance Moore II pleaded guilty in October to wire fraud and conspiracy to commit wire fraud. He was sentenced Monday by US District Judge Thomas Griesa, who said the crimes were too serious for leniency despite Moore's charitable efforts over the years. ...
NC man gets 8 years' prison for $80M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKQcFOYLO-DadEPjKOHPLC6nquqg&url=http://online.wsj.com/article/AP8dfc068cf31841b8829620f72cb191b2.html)Wall Street Journal
Man gets 8 years prison for $80 million ATM Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFH2dXyhD-rbLZvRvttp6wCsciNcg&url=http://www.wnep.com/sns-rt-usreport-us-ponzi-attre71r7vc-20110228,0,512850.story)WNEP-TV
Principal of $80 Million Ponzi Scheme Sentenced in Manhattan Federal Court to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi2HffGEPxQHlnYhUJq0FqFT80Qw&url=http://www.fbi.gov/newyork/press-releases/2011/principal-of-80-million-ponzi-scheme-sentenced-in-manhattan-federal-court-to-97-months-in-prison)Federal Bureau of Investigation (press release)
all 44 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAHQ_ono5KUtsJM1JpW-XWlzsA5hM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSZ7Lw5BYVigBURGc7zYtUBGGLtw&url=http://news.bostonherald.com/news/national/northeast/view/20110228nc_man_gets_8_years_in_prison_in_80m_ponzi _scheme/srvc%3Dhome%26position%3Drecent)
NC man gets 8 years in prison in $80M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSZ7Lw5BYVigBURGc7zYtUBGGLtw&url=http://news.bostonherald.com/news/national/northeast/view/20110228nc_man_gets_8_years_in_prison_in_80m_ponzi _scheme/srvc%3Dhome%26position%3Drecent)
Boston Herald
Vance Moore II pleaded guilty in October to wire fraud and conspiracy to commit wire fraud. He was sentenced Monday by US District Judge Thomas Griesa, who said the crimes were too serious for leniency despite Moore's charitable efforts over the years. ...
NC man gets 8 years' prison for $80M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKQcFOYLO-DadEPjKOHPLC6nquqg&url=http://online.wsj.com/article/AP8dfc068cf31841b8829620f72cb191b2.html)Wall Street Journal
Man gets 8 years prison for $80 million ATM Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFH2dXyhD-rbLZvRvttp6wCsciNcg&url=http://www.wnep.com/sns-rt-usreport-us-ponzi-attre71r7vc-20110228,0,512850.story)WNEP-TV
Principal of $80 Million Ponzi Scheme Sentenced in Manhattan Federal Court to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFi2HffGEPxQHlnYhUJq0FqFT80Qw&url=http://www.fbi.gov/newyork/press-releases/2011/principal-of-80-million-ponzi-scheme-sentenced-in-manhattan-federal-court-to-97-months-in-prison)Federal Bureau of Investigation (press release)
all 44 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAHQ_ono5KUtsJM1JpW-XWlzsA5hM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSZ7Lw5BYVigBURGc7zYtUBGGLtw&url=http://news.bostonherald.com/news/national/northeast/view/20110228nc_man_gets_8_years_in_prison_in_80m_ponzi _scheme/srvc%3Dhome%26position%3Drecent)