FraudNews
04-29-2011, 08:03 PM
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Man sentenced to 6 years prison for $80M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMeM9QLwhKntlEL2TMba45W5y_fw&url=http://www.forbes.com/feeds/ap/2011/04/29/business-us-ponzi-scheme-sentence-minnesota_8442388.html)
Forbes
Forty-one-year-old Corey Johnston of Lakeville was sentenced on one count of bank fraud and one count of filing a false income tax return. As part of a plea agreement, Johnston admitted operating a Ponzi scheme in which he oversold participation in ...
NYC man sentenced in Arizona-based Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENz5I-u7drl-fYXGo3YXSQhkgkDg&url=http://www.businessweek.com/ap/financialnews/D9MSNED80.htm)BusinessWeek
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgS1ZUzFIZKeNEMLVKEg55XX0ZoQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMeM9QLwhKntlEL2TMba45W5y_fw&url=http://www.forbes.com/feeds/ap/2011/04/29/business-us-ponzi-scheme-sentence-minnesota_8442388.html)
Man sentenced to 6 years prison for $80M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMeM9QLwhKntlEL2TMba45W5y_fw&url=http://www.forbes.com/feeds/ap/2011/04/29/business-us-ponzi-scheme-sentence-minnesota_8442388.html)
Forbes
Forty-one-year-old Corey Johnston of Lakeville was sentenced on one count of bank fraud and one count of filing a false income tax return. As part of a plea agreement, Johnston admitted operating a Ponzi scheme in which he oversold participation in ...
NYC man sentenced in Arizona-based Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENz5I-u7drl-fYXGo3YXSQhkgkDg&url=http://www.businessweek.com/ap/financialnews/D9MSNED80.htm)BusinessWeek
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgS1ZUzFIZKeNEMLVKEg55XX0ZoQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMeM9QLwhKntlEL2TMba45W5y_fw&url=http://www.forbes.com/feeds/ap/2011/04/29/business-us-ponzi-scheme-sentence-minnesota_8442388.html)