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View Full Version : Man, 84, charged with fraud in Ponzi scheme - The Seattle Times



FraudNews
04-07-2011, 05:10 AM
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Man, 84, charged with fraud in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTiNKUsrNCwK9J68w0siRXT2hucQ&url=http://seattletimes.nwsource.com/html/localnews/2014704901_ponzi07m.html)
The Seattle Times
A Mercer Island man was charged with 28 counts of securities fraud in a scheme involving the alleged theft of $3.5 million from dozens of churchgoers and others, including more than $3 million from six elderly women in his church. ...
Two charged in $3.5 million fraud targeting Seattle-area elderly (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzVHt70F8SuhgePk5uGNMiLeMUBw&url=http://www.seattlepi.com/local/article/Two-charged-in-3-5-million-fraud-targeting-1325509.php)Seattle Post Intelligencer
2 charged for allegedly bilking $3.5 million from elderly victims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0eFje_SE9lEtoGtkwYAV2BI-s6w&url=http://www.komonews.com/news/local/119350029.html)KOMO News

all 6 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dURM9nnONAqwdLM_wpToNMU7hORLM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTiNKUsrNCwK9J68w0siRXT2hucQ&url=http://seattletimes.nwsource.com/html/localnews/2014704901_ponzi07m.html)