FraudNews
05-11-2011, 03:45 AM
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Two charged with running $16M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlBGtakj3pavm3_8Rn7Jp-CY28lQ&url=http://www.suntimes.com/business/5295204-420/two-charged-with-running-16m-ponzi-scheme.html)
Chicago Sun-Times
Two businessmen who operated a defunct northwest suburban real estate investment company were charged Tuesday with engaging in a fraud scheme that took more than $16 million from about 300 investors. Michael Morawski and Frank Constant were each ...
Feds Allege Palatine Business Used In Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoW3E5o-F_Nwud82IvEHAdvrCiAQ&url=http://palatine.patch.com/articles/feds-allege-palatine-business-used-in-ponzi-scheme)Patch.com
Two Suburban Men Allegedly Obtained $16 Million From 300 Investors in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqZl9UOckhmDvJEn2eOdfj_hOceg&url=http://www.fbi.gov/chicago/press-releases/2011/two-suburban-men-allegedly-obtained-16-million-from-300-investors-in-fraudulent-real-estate-investment-scheme)Federal Bureau of Investigation (press release)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOQ9wNKixS9Cq2M0qpGOtlYahknUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlBGtakj3pavm3_8Rn7Jp-CY28lQ&url=http://www.suntimes.com/business/5295204-420/two-charged-with-running-16m-ponzi-scheme.html)
Two charged with running $16M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlBGtakj3pavm3_8Rn7Jp-CY28lQ&url=http://www.suntimes.com/business/5295204-420/two-charged-with-running-16m-ponzi-scheme.html)
Chicago Sun-Times
Two businessmen who operated a defunct northwest suburban real estate investment company were charged Tuesday with engaging in a fraud scheme that took more than $16 million from about 300 investors. Michael Morawski and Frank Constant were each ...
Feds Allege Palatine Business Used In Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoW3E5o-F_Nwud82IvEHAdvrCiAQ&url=http://palatine.patch.com/articles/feds-allege-palatine-business-used-in-ponzi-scheme)Patch.com
Two Suburban Men Allegedly Obtained $16 Million From 300 Investors in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqZl9UOckhmDvJEn2eOdfj_hOceg&url=http://www.fbi.gov/chicago/press-releases/2011/two-suburban-men-allegedly-obtained-16-million-from-300-investors-in-fraudulent-real-estate-investment-scheme)Federal Bureau of Investigation (press release)
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOQ9wNKixS9Cq2M0qpGOtlYahknUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlBGtakj3pavm3_8Rn7Jp-CY28lQ&url=http://www.suntimes.com/business/5295204-420/two-charged-with-running-16m-ponzi-scheme.html)