FraudNews
05-09-2011, 02:52 PM
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BBC Equities founder-chairman charged with wire fraud, arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8RVAoGahxYNVB7Ry9N9KMsnIJww&url=http://www.ibtimes.com/articles/142928/20110509/bbc-equities-founder-chairman-charged-with-wire-fraud-arrested.htm)
International Business Times
Bravata is charged in a criminal complaint with wire fraud in connection with his solicitation of investor funds for BBC, which Bravata characterized as a real estate investment fund. The complaint charges that from 2006 through 2009, Bravata knowingly ...
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
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
Mich. money manager arrested at New York airport (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwcvKKaNhBmh7XWDVdOZbE-lyUyQ&url=http://www.businessweek.com/ap/financialnews/D9N25V6G3.htm)BusinessWeek
Kalamazoo Gazette - MLive.com (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) -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)
all 39 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpW_AjN6JevrBEMI3gRDPoglkZekM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8RVAoGahxYNVB7Ry9N9KMsnIJww&url=http://www.ibtimes.com/articles/142928/20110509/bbc-equities-founder-chairman-charged-with-wire-fraud-arrested.htm)
BBC Equities founder-chairman charged with wire fraud, arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8RVAoGahxYNVB7Ry9N9KMsnIJww&url=http://www.ibtimes.com/articles/142928/20110509/bbc-equities-founder-chairman-charged-with-wire-fraud-arrested.htm)
International Business Times
Bravata is charged in a criminal complaint with wire fraud in connection with his solicitation of investor funds for BBC, which Bravata characterized as a real estate investment fund. The complaint charges that from 2006 through 2009, Bravata knowingly ...
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
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
Mich. money manager arrested at New York airport (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwcvKKaNhBmh7XWDVdOZbE-lyUyQ&url=http://www.businessweek.com/ap/financialnews/D9N25V6G3.htm)BusinessWeek
Kalamazoo Gazette - MLive.com (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) -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)
all 39 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpW_AjN6JevrBEMI3gRDPoglkZekM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8RVAoGahxYNVB7Ry9N9KMsnIJww&url=http://www.ibtimes.com/articles/142928/20110509/bbc-equities-founder-chairman-charged-with-wire-fraud-arrested.htm)