FraudNews
03-05-2011, 12:51 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaHazMsE-fkxylTIohZDXKRq_LOA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8362813/Nicholas-Levene-charged-with-fraud.html)
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'Beano' Levene charged with 11 counts of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4GCsYWBWybh2SOebAcAquT_4k7g&url=http://www.independent.co.uk/news/business/news/beano-levene-charged-with-11-counts-of-fraud-2232986.html)
Independent
Bankrupt city financier Nicholas "Beano" Levene was charged with a string of offences including fraud, money laundering and false accounting by police in London yesterday. After a 15-month investigation by the Serious Fraud Office, ...
Serious Fraud Office charges Nicholas Levene with 16 offences (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZaaK4g887dV63rnazuAI17X763g&url=http://www.guardian.co.uk/business/2011/mar/04/serious-fraud-office-nicholas-levene)The Guardian
Nicholas Levene charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaHazMsE-fkxylTIohZDXKRq_LOA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8362813/Nicholas-Levene-charged-with-fraud.html)Telegraph.co.uk
Stockbroker facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSARIETAp3eGEHbipqUBXcsmtaQw&url=http://www.bbc.co.uk/go/rss/int/news/-/news/uk-12649036)BBC News
Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWQrNvlJRZGcEbiQB5IgZ28CB3Bg&url=http://www.ft.com/cms/s/0/123cca70-4667-11e0-aebf-00144feab49a.html) -Financial News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0T-_mub2ZanmMdzkXV-h6yxEpw&url=http://www.efinancialnews.com/story/2011-03-04/city-investor-charged-with-fraud-by-sfo) -The Press Association (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjT0_JSK23tV1rPyPxHZD0fy0cMg&url=http://www.google.com/hostednews/ukpress/article/ALeqM5irah5NvRw5vNBwJsNshec07U4b6g?docId%3DB205264 31299247082A00)
all 77 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbflmwKr0XUj8BMV7s4_Y0-57YFTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4GCsYWBWybh2SOebAcAquT_4k7g&url=http://www.independent.co.uk/news/business/news/beano-levene-charged-with-11-counts-of-fraud-2232986.html)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaHazMsE-fkxylTIohZDXKRq_LOA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8362813/Nicholas-Levene-charged-with-fraud.html)
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'Beano' Levene charged with 11 counts of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4GCsYWBWybh2SOebAcAquT_4k7g&url=http://www.independent.co.uk/news/business/news/beano-levene-charged-with-11-counts-of-fraud-2232986.html)
Independent
Bankrupt city financier Nicholas "Beano" Levene was charged with a string of offences including fraud, money laundering and false accounting by police in London yesterday. After a 15-month investigation by the Serious Fraud Office, ...
Serious Fraud Office charges Nicholas Levene with 16 offences (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZaaK4g887dV63rnazuAI17X763g&url=http://www.guardian.co.uk/business/2011/mar/04/serious-fraud-office-nicholas-levene)The Guardian
Nicholas Levene charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaHazMsE-fkxylTIohZDXKRq_LOA&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8362813/Nicholas-Levene-charged-with-fraud.html)Telegraph.co.uk
Stockbroker facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSARIETAp3eGEHbipqUBXcsmtaQw&url=http://www.bbc.co.uk/go/rss/int/news/-/news/uk-12649036)BBC News
Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWQrNvlJRZGcEbiQB5IgZ28CB3Bg&url=http://www.ft.com/cms/s/0/123cca70-4667-11e0-aebf-00144feab49a.html) -Financial News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0T-_mub2ZanmMdzkXV-h6yxEpw&url=http://www.efinancialnews.com/story/2011-03-04/city-investor-charged-with-fraud-by-sfo) -The Press Association (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjT0_JSK23tV1rPyPxHZD0fy0cMg&url=http://www.google.com/hostednews/ukpress/article/ALeqM5irah5NvRw5vNBwJsNshec07U4b6g?docId%3DB205264 31299247082A00)
all 77 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbflmwKr0XUj8BMV7s4_Y0-57YFTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4GCsYWBWybh2SOebAcAquT_4k7g&url=http://www.independent.co.uk/news/business/news/beano-levene-charged-with-11-counts-of-fraud-2232986.html)