FraudNews
05-05-2011, 01:02 PM
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Latin American Herald Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNfGtz2YnsNqFPQipcK2ZuvzSf3w&url=http://www.laht.com/article.asp?ArticleId%3D393185%26CategoryId%3D1330 3)
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Venezuelan accountant pleads guilty in Conn. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg79PfO_jTKBRZSCQlDfWZZHP56Q&url=http://www.businessweek.com/ap/financialnews/D9N0PS4O0.htm)
BusinessWeek
Juan Carlos Guillen Zerpa was accused of falsifying documents to throw off investigators from the US Securities and Exchange Commission as they attempted to unravel the fraud by financier Francisco Illarramendi. Guillen pleaded guilty Wednesday to ...
Man Admits Guilt in New Canaan Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLESMht1lguX2atZSyCZSZhjjFMw&url=http://www.thedailynewcanaan.com/news/man-admits-guilt-new-canaan-ponzi-scheme)The Daily New Canaan
Venezuelan accountant pleads guilty in Conn. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHO5qwp61IwxtlBz_75ZWYhIIKdag&url=http://www.google.com/hostednews/ap/article/ALeqM5jaxxTRxvwHnWNihW6fKNbuSqdTcQ?docId%3Df89fdde 2ad814f0b88295a21dc6c887e)The Associated Press
all 108 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbcxj1CS_Hcc34MBkn5Qeb0eidjWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg79PfO_jTKBRZSCQlDfWZZHP56Q&url=http://www.businessweek.com/ap/financialnews/D9N0PS4O0.htm)
Latin American Herald Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNfGtz2YnsNqFPQipcK2ZuvzSf3w&url=http://www.laht.com/article.asp?ArticleId%3D393185%26CategoryId%3D1330 3)
<img alt="" height="1" width="1" />
Venezuelan accountant pleads guilty in Conn. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg79PfO_jTKBRZSCQlDfWZZHP56Q&url=http://www.businessweek.com/ap/financialnews/D9N0PS4O0.htm)
BusinessWeek
Juan Carlos Guillen Zerpa was accused of falsifying documents to throw off investigators from the US Securities and Exchange Commission as they attempted to unravel the fraud by financier Francisco Illarramendi. Guillen pleaded guilty Wednesday to ...
Man Admits Guilt in New Canaan Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLESMht1lguX2atZSyCZSZhjjFMw&url=http://www.thedailynewcanaan.com/news/man-admits-guilt-new-canaan-ponzi-scheme)The Daily New Canaan
Venezuelan accountant pleads guilty in Conn. fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHO5qwp61IwxtlBz_75ZWYhIIKdag&url=http://www.google.com/hostednews/ap/article/ALeqM5jaxxTRxvwHnWNihW6fKNbuSqdTcQ?docId%3Df89fdde 2ad814f0b88295a21dc6c887e)The Associated Press
all 108 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbcxj1CS_Hcc34MBkn5Qeb0eidjWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg79PfO_jTKBRZSCQlDfWZZHP56Q&url=http://www.businessweek.com/ap/financialnews/D9N0PS4O0.htm)