FraudNews
04-04-2011, 11:15 PM
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AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0dtUHP50Jri3CRk5fLZzwGzKlw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2kRxbwyD4AEu77ITwOjbNnh12Aw?docId%3DCNG.bcf 74a4d0a9bb29afe4e98cfe57a8c2d.10d1)
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Two guilty pleas in $880 mln US Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0dtUHP50Jri3CRk5fLZzwGzKlw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2kRxbwyD4AEu77ITwOjbNnh12Aw?docId%3DCNG.bcf 74a4d0a9bb29afe4e98cfe57a8c2d.10d1)
AFP
WASHINGTON — A father and son who created fake earnings documents to dupe clients in an $880 million Ponzi scheme both pleaded guilty Monday to one count of securities fraud, US prosecutors said. Roberto Torres, 76, and his son, Alejandro Torres, 39, ...
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
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
Two guilty pleas in NJ in $880 mln Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhDtwj5jNpgh28PCH2pK73R0psKA&url=http://www.reuters.com/article/2011/04/04/shapiro-ponzi-plea-idUSN0427411120110404)Reuters
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpf9K_UH4xF1qJM3zKJ_cXjlMEHbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0dtUHP50Jri3CRk5fLZzwGzKlw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2kRxbwyD4AEu77ITwOjbNnh12Aw?docId%3DCNG.bcf 74a4d0a9bb29afe4e98cfe57a8c2d.10d1)
AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0dtUHP50Jri3CRk5fLZzwGzKlw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2kRxbwyD4AEu77ITwOjbNnh12Aw?docId%3DCNG.bcf 74a4d0a9bb29afe4e98cfe57a8c2d.10d1)
<img alt="" height="1" width="1" />
Two guilty pleas in $880 mln US Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0dtUHP50Jri3CRk5fLZzwGzKlw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2kRxbwyD4AEu77ITwOjbNnh12Aw?docId%3DCNG.bcf 74a4d0a9bb29afe4e98cfe57a8c2d.10d1)
AFP
WASHINGTON — A father and son who created fake earnings documents to dupe clients in an $880 million Ponzi scheme both pleaded guilty Monday to one count of securities fraud, US prosecutors said. Roberto Torres, 76, and his son, Alejandro Torres, 39, ...
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
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
Two guilty pleas in NJ in $880 mln Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhDtwj5jNpgh28PCH2pK73R0psKA&url=http://www.reuters.com/article/2011/04/04/shapiro-ponzi-plea-idUSN0427411120110404)Reuters
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpf9K_UH4xF1qJM3zKJ_cXjlMEHbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP0dtUHP50Jri3CRk5fLZzwGzKlw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2kRxbwyD4AEu77ITwOjbNnh12Aw?docId%3DCNG.bcf 74a4d0a9bb29afe4e98cfe57a8c2d.10d1)