FraudNews
04-12-2011, 12:19 PM
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RichmondBizSense (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHK8pfRVa4jEziidQuD6POeuKtPQ&url=http://www.richmondbizsense.com/2011/04/12/richmond-agent-guilty-of-fraud/)
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Va. defendant admits guilt in investment scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPN3WTVJEfzh5imtsYsIp9FOT76Q&url=http://www.businessweek.com/ap/financialnews/D9MHM8780.htm)
BusinessWeek
The charges included one count of conspiracy to commit mail, wire and bank fraud and one count of engaging in unlawful monetary transactions. Johnson's sentencing is scheduled for July 19. He faces a maximum of 15 years in prison and a fine of $500000. ...
Richmond agent guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHK8pfRVa4jEziidQuD6POeuKtPQ&url=http://www.richmondbizsense.com/2011/04/12/richmond-agent-guilty-of-fraud/)RichmondBizSense
RICHMOND, VIRGINIA BUSINESSMAN PLEADS GUILTY FOR ROLE IN INVESTMENT FRAUD ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpq9-JvdWirvxprFvqj0vFqpl1yA&url=http://www.thecypresstimes.com/article/News/National_News/RICHMOND_VIRGINIA_BUSINESSMAN_PLEADS_GUILTY_FOR_RO LE_IN_INVESTMENT_FRAUD_SCHEME_CAUSING_MILLIONS_IN_ LOSSES/43297)The Cypress Times
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0UrbDdFx7Ek3_MVaiKTT1AkIRyoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPN3WTVJEfzh5imtsYsIp9FOT76Q&url=http://www.businessweek.com/ap/financialnews/D9MHM8780.htm)
RichmondBizSense (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHK8pfRVa4jEziidQuD6POeuKtPQ&url=http://www.richmondbizsense.com/2011/04/12/richmond-agent-guilty-of-fraud/)
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Va. defendant admits guilt in investment scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPN3WTVJEfzh5imtsYsIp9FOT76Q&url=http://www.businessweek.com/ap/financialnews/D9MHM8780.htm)
BusinessWeek
The charges included one count of conspiracy to commit mail, wire and bank fraud and one count of engaging in unlawful monetary transactions. Johnson's sentencing is scheduled for July 19. He faces a maximum of 15 years in prison and a fine of $500000. ...
Richmond agent guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHK8pfRVa4jEziidQuD6POeuKtPQ&url=http://www.richmondbizsense.com/2011/04/12/richmond-agent-guilty-of-fraud/)RichmondBizSense
RICHMOND, VIRGINIA BUSINESSMAN PLEADS GUILTY FOR ROLE IN INVESTMENT FRAUD ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpq9-JvdWirvxprFvqj0vFqpl1yA&url=http://www.thecypresstimes.com/article/News/National_News/RICHMOND_VIRGINIA_BUSINESSMAN_PLEADS_GUILTY_FOR_RO LE_IN_INVESTMENT_FRAUD_SCHEME_CAUSING_MILLIONS_IN_ LOSSES/43297)The Cypress Times
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0UrbDdFx7Ek3_MVaiKTT1AkIRyoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPN3WTVJEfzh5imtsYsIp9FOT76Q&url=http://www.businessweek.com/ap/financialnews/D9MHM8780.htm)