FraudNews
04-15-2011, 03:53 AM
<img alt="" height="1" width="1" />
Minnesota man's $20 million fraud fed lavish life: indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6rGrAb2pRVu4ohQbRyZw4aW7FFA&url=http://www.reuters.com/article/2011/04/15/us-minnesota-fraud-idUSTRE73E03K20110415)
Reuters
MINNEAPOLIS (Reuters) - A Minnesota man courted investors with visions of a NASCAR-type race track and golf resorts in a more than $20 million investment fraud to support his luxury lifestyle, federal prosecutors said on Thursday. ...
Palmwood developer indicted for fraud and money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnOsoaR4dM52trrCXnZCeIvFWSfQ&url=http://www.pe.com/business/local/stories/PE_Biz_D_palmwood15.16e487a.html)Press-Enterprise
Feds charge Twin Cities man with $20M fraud in golf resort, racetrack investments (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVTov8mjxLvUJjfbNx5X0q7OgAUw&url=http://www.bizjournals.com/twincities/news/2011/04/14/twin-cities-man-charged-with-20m-fraud.html)Minneapolis / St. Paul Business Journal
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7htyuPKmH9txXMoaZNbAUGl4R-yM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6rGrAb2pRVu4ohQbRyZw4aW7FFA&url=http://www.reuters.com/article/2011/04/15/us-minnesota-fraud-idUSTRE73E03K20110415)
Minnesota man's $20 million fraud fed lavish life: indictment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6rGrAb2pRVu4ohQbRyZw4aW7FFA&url=http://www.reuters.com/article/2011/04/15/us-minnesota-fraud-idUSTRE73E03K20110415)
Reuters
MINNEAPOLIS (Reuters) - A Minnesota man courted investors with visions of a NASCAR-type race track and golf resorts in a more than $20 million investment fraud to support his luxury lifestyle, federal prosecutors said on Thursday. ...
Palmwood developer indicted for fraud and money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnOsoaR4dM52trrCXnZCeIvFWSfQ&url=http://www.pe.com/business/local/stories/PE_Biz_D_palmwood15.16e487a.html)Press-Enterprise
Feds charge Twin Cities man with $20M fraud in golf resort, racetrack investments (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVTov8mjxLvUJjfbNx5X0q7OgAUw&url=http://www.bizjournals.com/twincities/news/2011/04/14/twin-cities-man-charged-with-20m-fraud.html)Minneapolis / St. Paul Business Journal
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7htyuPKmH9txXMoaZNbAUGl4R-yM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6rGrAb2pRVu4ohQbRyZw4aW7FFA&url=http://www.reuters.com/article/2011/04/15/us-minnesota-fraud-idUSTRE73E03K20110415)