FraudNews
04-30-2011, 11:51 AM
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Man sentenced to 6 years prison for $80M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvIj7Uyv5_5hDM-ITvMbotG2jq9Q&url=http://www.businessweek.com/ap/financialnews/D9MTH5PG0.htm)
BusinessWeek
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 ...
Lakeville Man Sentenced for Operating $80 Million Ponzi Scheme with Bank Money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGP3SMXA4jZ2uUgaDU4eqUIkDZZqQ&url=http://7thspace.com/headlines/380867/lakeville_man_sentenced_for_operating_80_million_p onzi_scheme_with_bank_money__.html)7thSpace Interactive (press release)
all 36 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcFfHLvNlS5oPBMm3sWBds398mhAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvIj7Uyv5_5hDM-ITvMbotG2jq9Q&url=http://www.businessweek.com/ap/financialnews/D9MTH5PG0.htm)
Man sentenced to 6 years prison for $80M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvIj7Uyv5_5hDM-ITvMbotG2jq9Q&url=http://www.businessweek.com/ap/financialnews/D9MTH5PG0.htm)
BusinessWeek
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 ...
Lakeville Man Sentenced for Operating $80 Million Ponzi Scheme with Bank Money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGP3SMXA4jZ2uUgaDU4eqUIkDZZqQ&url=http://7thspace.com/headlines/380867/lakeville_man_sentenced_for_operating_80_million_p onzi_scheme_with_bank_money__.html)7thSpace Interactive (press release)
all 36 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcFfHLvNlS5oPBMm3sWBds398mhAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvIj7Uyv5_5hDM-ITvMbotG2jq9Q&url=http://www.businessweek.com/ap/financialnews/D9MTH5PG0.htm)