FraudNews
04-05-2011, 09:28 PM
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The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSMX30fwMOkM95UmhWpXUsshbDwg&url=http://www.nj.com/news/index.ssf/2011/04/father_son_admit_roles_in_880m.html)
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Two plead guilty in huge Ponzi fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0Jjjv9_R_rc1jpexGUc7rCr5B3Q&url=http://www.upi.com/Business_News/2011/04/05/Two-plead-guilty-in-huge-Ponzi-fraud-case/UPI-32101302034016/)
UPI.com
Roberto Torres, 76, and Alejandro Torres, 39, each pleaded guilty to securities fraud in a federal court in Newark, NJ, the Newark Star-Ledger reported Tuesday. They each told US District Judge Susan Wigenton Capitol Investments made no legitimate ...
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
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
The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSMX30fwMOkM95UmhWpXUsshbDwg&url=http://www.nj.com/news/index.ssf/2011/04/father_son_admit_roles_in_880m.html)
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgMy4bobNI7-dUM_dqmfas34wcTFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0Jjjv9_R_rc1jpexGUc7rCr5B3Q&url=http://www.upi.com/Business_News/2011/04/05/Two-plead-guilty-in-huge-Ponzi-fraud-case/UPI-32101302034016/)
The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSMX30fwMOkM95UmhWpXUsshbDwg&url=http://www.nj.com/news/index.ssf/2011/04/father_son_admit_roles_in_880m.html)
<img alt="" height="1" width="1" />
Two plead guilty in huge Ponzi fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0Jjjv9_R_rc1jpexGUc7rCr5B3Q&url=http://www.upi.com/Business_News/2011/04/05/Two-plead-guilty-in-huge-Ponzi-fraud-case/UPI-32101302034016/)
UPI.com
Roberto Torres, 76, and Alejandro Torres, 39, each pleaded guilty to securities fraud in a federal court in Newark, NJ, the Newark Star-Ledger reported Tuesday. They each told US District Judge Susan Wigenton Capitol Investments made no legitimate ...
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
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
The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSMX30fwMOkM95UmhWpXUsshbDwg&url=http://www.nj.com/news/index.ssf/2011/04/father_son_admit_roles_in_880m.html)
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgMy4bobNI7-dUM_dqmfas34wcTFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0Jjjv9_R_rc1jpexGUc7rCr5B3Q&url=http://www.upi.com/Business_News/2011/04/05/Two-plead-guilty-in-huge-Ponzi-fraud-case/UPI-32101302034016/)