FraudNews
04-21-2011, 12:42 AM
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WJON News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_9DXsCcWxRQJyu9px8F3N4ZZgfA&url=http://wjon.com/rocori-student-to-face-second-degree-assault-charges/)
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DOJ: Three Men Charged With Fraud Linked To Petters Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKl8fjBjeYDhxVrN8ScO0Wdq12Gg&url=http://online.wsj.com/article/BT-CO-20110420-717949.html)
Wall Street Journal
Three more men were indicted for fraud for misrepresenting a hedge fund's investments in a company later exposed as a $3.65 billion Ponzi scheme, according to the US Department of Justice. The department claims David W. Harrold, Bruce F. Prevost and ...
Petters associate Vennes indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmqLXeVMYTwuGHf_YHGrH3vDLMnw&url=http://www.startribune.com/business/120301869.html)Minneapolis Star Tribune
3 Fla. men indicted in wake of Petters scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF37PYXXMhK_eQnnyMEqi0dxwwgDw&url=http://www.miamiherald.com/2011/04/20/2177571/3-fla-men-indicted-in-wake-of.html)MiamiHerald.com
all 35 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dB7DmqvmUk0GLTMTed6OrLjd9DybM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKl8fjBjeYDhxVrN8ScO0Wdq12Gg&url=http://online.wsj.com/article/BT-CO-20110420-717949.html)
WJON News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_9DXsCcWxRQJyu9px8F3N4ZZgfA&url=http://wjon.com/rocori-student-to-face-second-degree-assault-charges/)
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DOJ: Three Men Charged With Fraud Linked To Petters Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKl8fjBjeYDhxVrN8ScO0Wdq12Gg&url=http://online.wsj.com/article/BT-CO-20110420-717949.html)
Wall Street Journal
Three more men were indicted for fraud for misrepresenting a hedge fund's investments in a company later exposed as a $3.65 billion Ponzi scheme, according to the US Department of Justice. The department claims David W. Harrold, Bruce F. Prevost and ...
Petters associate Vennes indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmqLXeVMYTwuGHf_YHGrH3vDLMnw&url=http://www.startribune.com/business/120301869.html)Minneapolis Star Tribune
3 Fla. men indicted in wake of Petters scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF37PYXXMhK_eQnnyMEqi0dxwwgDw&url=http://www.miamiherald.com/2011/04/20/2177571/3-fla-men-indicted-in-wake-of.html)MiamiHerald.com
all 35 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dB7DmqvmUk0GLTMTed6OrLjd9DybM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKl8fjBjeYDhxVrN8ScO0Wdq12Gg&url=http://online.wsj.com/article/BT-CO-20110420-717949.html)