FraudNews
05-09-2011, 05:25 AM
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Kalamazoo Gazette - MLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHf04vcOf8x1cKPnVHjnye0os2xQ&url=http://www.mlive.com/news/kalamazoo/index.ssf/2011/05/daily_recap_john_bravata_charg.html)
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WEEK ON THE WEB: Bravata held on charges; Ponzi scheme alleged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbPIl7ZjCPSEdrCK5PL0bN3-FZPA&url=http://www.crainsdetroit.com/article/20110508/SUB01/305089981/week-on-the-web-bravata-held-on-charges-ponzi-scheme-alleged)
Crain's Detroit Business
One count of wire fraud was announced Friday by the US attorney's office in Detroit. Bravata already is facing a civil lawsuit brought by the US Securities and Exchange Commission against BBC Equities, alleging that he used the fund to raise money for ...
Investor arrested, faces more charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyJ35MaeuKsytytf4txm1CCfXfTA&url=http://www.livingstondaily.com/article/20110508/NEWS01/105080312/Investor-arrested-faces-more-charges?odyssey%3Dtab%257Ctopnews%257Ctext%257CFro ntpage)Livingston Daily
BBC Equities CEO Arrested In Scheme To Defraud Investors At JFK Airport (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfb3pWSI7yWHpOuWQUz4ksBJ4GhQ&url=http://avstop.com/news_may_2011/bbc_equities_ceo_arrested_in_scheme_to_defraud_inv estors_at_jfk_airport.htm)AvStop Aviation News
John Bravata to be returned to Michigan to face criminal charge in alleged $50 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMNnJXuJxv9vtSAcdhOC7lx1U_HA&url=http://www.mlive.com/news/kalamazoo/index.ssf/2011/05/john_bravata_to_be_returned_to.html)Kalamazoo Gazette - MLive.com
WWMT (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZeCt-35zlH05_RvhfaVlDUr2qig&url=http://www.wwmt.com/articles/michigan-1390612-new-newschannel.html) -Detroit Free Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0rYNvd8wGszAwisu4_lmByCBMng&url=http://www.freep.com/article/20110507/NEWS06/105070403/Brighton-man-accused-50-million-Ponzi-scheme-arrested-New-York?odyssey%3Dtab%257Ctopnews%257Ctext%257CFRONTP AGE) -Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3Ibus2gIDk3ZwdKUkda9QqrA7Dg&url=http://www.newsday.com/news/new-york/mich-money-manager-arrested-at-new-york-airport-1.2861574)
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dI3gRDPoglkZekMkBG7G54suqIPBM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbPIl7ZjCPSEdrCK5PL0bN3-FZPA&url=http://www.crainsdetroit.com/article/20110508/SUB01/305089981/week-on-the-web-bravata-held-on-charges-ponzi-scheme-alleged)
Kalamazoo Gazette - MLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHf04vcOf8x1cKPnVHjnye0os2xQ&url=http://www.mlive.com/news/kalamazoo/index.ssf/2011/05/daily_recap_john_bravata_charg.html)
<img alt="" height="1" width="1" />
WEEK ON THE WEB: Bravata held on charges; Ponzi scheme alleged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbPIl7ZjCPSEdrCK5PL0bN3-FZPA&url=http://www.crainsdetroit.com/article/20110508/SUB01/305089981/week-on-the-web-bravata-held-on-charges-ponzi-scheme-alleged)
Crain's Detroit Business
One count of wire fraud was announced Friday by the US attorney's office in Detroit. Bravata already is facing a civil lawsuit brought by the US Securities and Exchange Commission against BBC Equities, alleging that he used the fund to raise money for ...
Investor arrested, faces more charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyJ35MaeuKsytytf4txm1CCfXfTA&url=http://www.livingstondaily.com/article/20110508/NEWS01/105080312/Investor-arrested-faces-more-charges?odyssey%3Dtab%257Ctopnews%257Ctext%257CFro ntpage)Livingston Daily
BBC Equities CEO Arrested In Scheme To Defraud Investors At JFK Airport (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfb3pWSI7yWHpOuWQUz4ksBJ4GhQ&url=http://avstop.com/news_may_2011/bbc_equities_ceo_arrested_in_scheme_to_defraud_inv estors_at_jfk_airport.htm)AvStop Aviation News
John Bravata to be returned to Michigan to face criminal charge in alleged $50 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMNnJXuJxv9vtSAcdhOC7lx1U_HA&url=http://www.mlive.com/news/kalamazoo/index.ssf/2011/05/john_bravata_to_be_returned_to.html)Kalamazoo Gazette - MLive.com
WWMT (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZeCt-35zlH05_RvhfaVlDUr2qig&url=http://www.wwmt.com/articles/michigan-1390612-new-newschannel.html) -Detroit Free Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0rYNvd8wGszAwisu4_lmByCBMng&url=http://www.freep.com/article/20110507/NEWS06/105070403/Brighton-man-accused-50-million-Ponzi-scheme-arrested-New-York?odyssey%3Dtab%257Ctopnews%257Ctext%257CFRONTP AGE) -Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3Ibus2gIDk3ZwdKUkda9QqrA7Dg&url=http://www.newsday.com/news/new-york/mich-money-manager-arrested-at-new-york-airport-1.2861574)
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dI3gRDPoglkZekMkBG7G54suqIPBM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbPIl7ZjCPSEdrCK5PL0bN3-FZPA&url=http://www.crainsdetroit.com/article/20110508/SUB01/305089981/week-on-the-web-bravata-held-on-charges-ponzi-scheme-alleged)