FraudNews
03-31-2011, 04:24 PM
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Financier pleads guilty in Florida to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAPFNttP28raa6xMd1FmzzDIEjUQ&url=http://www.businessweek.com/ap/financialnews/D9M9HON03.htm)
BusinessWeek
David Smith pleaded guilty to 23 counts of wire fraud, conspiracy to commit money laundering and money laundering. He faces up to 20 years in prison for each count, although federal prosecutors are recommending a lighter punishment. ...
JAMAICAN CITIZEN PLEADS GUILTY TO $220 MILLION INTERNATIONAL PONZI FRAUD AND ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcC9de9ncvu3Hudl43aSzQqWsZ-Q&url=http://www.thecypresstimes.com/article/News/National_News/JAMAICAN_CITIZEN_PLEADS_GUILTY_TO_220_MILLION_INTE RNATIONAL_PONZI_FRAUD_AND_MONEY_LAUNDERING_SCHEME/42676)The Cypress Times
Business Owner Pleads Guilty in Illinois to Mail Fraud, Money Laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqkqMN8OwDWbvdlt3WikfQP13aVQ&url=http://7thspace.com/headlines/377459/business_owner_pleads_guilty_in_illinois_to_mail_f raud_money_laundering.html)7thSpace Interactive (press release)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJYb1ra_j6RyWVMGpxlUC3CyIWaCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAPFNttP28raa6xMd1FmzzDIEjUQ&url=http://www.businessweek.com/ap/financialnews/D9M9HON03.htm)
Financier pleads guilty in Florida to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAPFNttP28raa6xMd1FmzzDIEjUQ&url=http://www.businessweek.com/ap/financialnews/D9M9HON03.htm)
BusinessWeek
David Smith pleaded guilty to 23 counts of wire fraud, conspiracy to commit money laundering and money laundering. He faces up to 20 years in prison for each count, although federal prosecutors are recommending a lighter punishment. ...
JAMAICAN CITIZEN PLEADS GUILTY TO $220 MILLION INTERNATIONAL PONZI FRAUD AND ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcC9de9ncvu3Hudl43aSzQqWsZ-Q&url=http://www.thecypresstimes.com/article/News/National_News/JAMAICAN_CITIZEN_PLEADS_GUILTY_TO_220_MILLION_INTE RNATIONAL_PONZI_FRAUD_AND_MONEY_LAUNDERING_SCHEME/42676)The Cypress Times
Business Owner Pleads Guilty in Illinois to Mail Fraud, Money Laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqkqMN8OwDWbvdlt3WikfQP13aVQ&url=http://7thspace.com/headlines/377459/business_owner_pleads_guilty_in_illinois_to_mail_f raud_money_laundering.html)7thSpace Interactive (press release)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJYb1ra_j6RyWVMGpxlUC3CyIWaCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAPFNttP28raa6xMd1FmzzDIEjUQ&url=http://www.businessweek.com/ap/financialnews/D9M9HON03.htm)