FraudNews
07-15-2010, 04:26 AM
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Capitol Investments Former Owner Indicted Over Alleged $880 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEU1MRgZNkMrpc3E-a7RbzjgUQ18A&url=http://www.bloomberg.com/news/2010-07-15/capitol-investments-former-owner-indicted-over-alleged-880-million-fraud.html)
Bloomberg
Securities fraud and wire fraud carry maximum penalties of as long as 20 years in prison. Shapiro's attorney, Maria E. Perez of Miami, didn't immediately ...
Miami Beach Businessman Faces New Charges In NJ Indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG54a70QBH5F1k8XeSk3OQmiVnzXA&url=http://online.wsj.com/article/BT-CO-20100714-712797.html)Wall Street Journal
Fla. man indicted in Ponzi scheme that defrauded N.J. investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIJZ98TbhmHnE47mJa6qvwWPYBjw&url=http://www.northjersey.com/news/071410_Fla_man_indicted_in_Ponzi_scheme_that_defra uded_NJ_investors.html)NorthJersey.com
Fla. man indicted in $880M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFz6kZj1o09HLgvcK36JvAllFHGbA&url=http://www.upi.com/Business_News/2010/07/14/Fla-man-indicted-in-880M-Ponzi-scheme/UPI-88711279157354/)UPI.com
PR Newswire (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGneyztV8GfW-x-JE1AKvKHkRU2mg&url=http://www.prnewswire.com/news-releases/ceo-of-capitol-investments-usa-inc-indicted-for-880-million-ponzi-scheme-based-on-phony-grocery-business-98458764.html)
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dk-MubMV4oSnZXMhj-YDw7SVXtFGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEU1MRgZNkMrpc3E-a7RbzjgUQ18A&url=http://www.bloomberg.com/news/2010-07-15/capitol-investments-former-owner-indicted-over-alleged-880-million-fraud.html)
Capitol Investments Former Owner Indicted Over Alleged $880 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEU1MRgZNkMrpc3E-a7RbzjgUQ18A&url=http://www.bloomberg.com/news/2010-07-15/capitol-investments-former-owner-indicted-over-alleged-880-million-fraud.html)
Bloomberg
Securities fraud and wire fraud carry maximum penalties of as long as 20 years in prison. Shapiro's attorney, Maria E. Perez of Miami, didn't immediately ...
Miami Beach Businessman Faces New Charges In NJ Indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG54a70QBH5F1k8XeSk3OQmiVnzXA&url=http://online.wsj.com/article/BT-CO-20100714-712797.html)Wall Street Journal
Fla. man indicted in Ponzi scheme that defrauded N.J. investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIJZ98TbhmHnE47mJa6qvwWPYBjw&url=http://www.northjersey.com/news/071410_Fla_man_indicted_in_Ponzi_scheme_that_defra uded_NJ_investors.html)NorthJersey.com
Fla. man indicted in $880M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFz6kZj1o09HLgvcK36JvAllFHGbA&url=http://www.upi.com/Business_News/2010/07/14/Fla-man-indicted-in-880M-Ponzi-scheme/UPI-88711279157354/)UPI.com
PR Newswire (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGneyztV8GfW-x-JE1AKvKHkRU2mg&url=http://www.prnewswire.com/news-releases/ceo-of-capitol-investments-usa-inc-indicted-for-880-million-ponzi-scheme-based-on-phony-grocery-business-98458764.html)
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dk-MubMV4oSnZXMhj-YDw7SVXtFGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEU1MRgZNkMrpc3E-a7RbzjgUQ18A&url=http://www.bloomberg.com/news/2010-07-15/capitol-investments-former-owner-indicted-over-alleged-880-million-fraud.html)