FraudNews
04-04-2011, 07:21 PM
<img alt="" height="1" width="1" />
Two Plead Guilty To Assisting In $880 Million Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFcXlhvLz-7OtHrtyB7H03iFzByfg&url=http://online.wsj.com/article/BT-CO-20110404-709682.html)
Wall Street Journal
New York's Roberto Torres, 76, and his 39-year-old son Alejandro Torres of Boca Raton, Fla., each pleaded guilty to a count of securities fraud, according to New Jersey US Attorney Paul Fishman. The men, who were employees at Capital Investments USA ...
2 more plead guilty in Florida-based Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtaTzhVAcBA2xX538LOIHpSKepwg&url=http://www.miamiherald.com/2011/04/04/2150152/2-more-plead-guilty-in-florida.html)MiamiHerald.com
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dX8DTnbzdespKyMehmZZXHjCZObjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFcXlhvLz-7OtHrtyB7H03iFzByfg&url=http://online.wsj.com/article/BT-CO-20110404-709682.html)
Two Plead Guilty To Assisting In $880 Million Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFcXlhvLz-7OtHrtyB7H03iFzByfg&url=http://online.wsj.com/article/BT-CO-20110404-709682.html)
Wall Street Journal
New York's Roberto Torres, 76, and his 39-year-old son Alejandro Torres of Boca Raton, Fla., each pleaded guilty to a count of securities fraud, according to New Jersey US Attorney Paul Fishman. The men, who were employees at Capital Investments USA ...
2 more plead guilty in Florida-based Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtaTzhVAcBA2xX538LOIHpSKepwg&url=http://www.miamiherald.com/2011/04/04/2150152/2-more-plead-guilty-in-florida.html)MiamiHerald.com
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dX8DTnbzdespKyMehmZZXHjCZObjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFcXlhvLz-7OtHrtyB7H03iFzByfg&url=http://online.wsj.com/article/BT-CO-20110404-709682.html)