FraudNews
04-05-2011, 11:55 AM
http://nt1.ggpht.com/news/tbn/hcXmtj332xGFFM/0.jpg
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" />
2 more plead guilty in Florida-based Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEamuC6nBhPmDiGsaq6_tVXVbcfzg&url=http://www.businessweek.com/ap/financialnews/D9MD3GJ02.htm)
BusinessWeek
Both men pleaded guilty to one count of securities fraud. Roberto Torres was the chief financial officer of Florida-based Capitol Investments USA and his son was an accountant with the company. Capitol was run by Nevin Shapiro, who pleaded guilty last ...
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
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
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 28 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_dqmfas34wcTFMpf9K_UH4xF1qJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEamuC6nBhPmDiGsaq6_tVXVbcfzg&url=http://www.businessweek.com/ap/financialnews/D9MD3GJ02.htm)
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" />
2 more plead guilty in Florida-based Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEamuC6nBhPmDiGsaq6_tVXVbcfzg&url=http://www.businessweek.com/ap/financialnews/D9MD3GJ02.htm)
BusinessWeek
Both men pleaded guilty to one count of securities fraud. Roberto Torres was the chief financial officer of Florida-based Capitol Investments USA and his son was an accountant with the company. Capitol was run by Nevin Shapiro, who pleaded guilty last ...
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
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
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 28 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_dqmfas34wcTFMpf9K_UH4xF1qJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEamuC6nBhPmDiGsaq6_tVXVbcfzg&url=http://www.businessweek.com/ap/financialnews/D9MD3GJ02.htm)