FraudNews
03-01-2011, 11:51 AM
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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=AFQjCNHKaJ59p3dpmVdpD_M5mj7noApcww&url=http://www.businessweek.com/ap/financialnews/D9LM2A7O0.htm)
BusinessWeek
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. ...
Man pleads guilty to $80 million ATM Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVyQCWAvfxWJrw4k18fRtTHmR5xA&url=http://www.torontosun.com/news/world/2011/02/28/17444091.html)Toronto Sun
Man jailed for $80m ATM Ponzi scheme. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHn5T-PV4ZZUDtJEaFYu7n7wFhe6w&url=http://www.finextra.com/news/fullstory.aspx?newsitemid%3D22319)Finextra
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)
Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOabVZKNYw4ebTl12lffSAkHni-w&url=http://www.newsday.com/news/new-york/nc-man-gets-8-years-in-prison-in-ny-for-ponzi-1.2719325)
all 203 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dij4VTpStFPgfpMxVG4BONvag30tM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKaJ59p3dpmVdpD_M5mj7noApcww&url=http://www.businessweek.com/ap/financialnews/D9LM2A7O0.htm)
NC man gets 8 years in prison in $80M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKaJ59p3dpmVdpD_M5mj7noApcww&url=http://www.businessweek.com/ap/financialnews/D9LM2A7O0.htm)
BusinessWeek
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. ...
Man pleads guilty to $80 million ATM Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVyQCWAvfxWJrw4k18fRtTHmR5xA&url=http://www.torontosun.com/news/world/2011/02/28/17444091.html)Toronto Sun
Man jailed for $80m ATM Ponzi scheme. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHn5T-PV4ZZUDtJEaFYu7n7wFhe6w&url=http://www.finextra.com/news/fullstory.aspx?newsitemid%3D22319)Finextra
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)
Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOabVZKNYw4ebTl12lffSAkHni-w&url=http://www.newsday.com/news/new-york/nc-man-gets-8-years-in-prison-in-ny-for-ponzi-1.2719325)
all 203 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dij4VTpStFPgfpMxVG4BONvag30tM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHKaJ59p3dpmVdpD_M5mj7noApcww&url=http://www.businessweek.com/ap/financialnews/D9LM2A7O0.htm)