FraudNews
05-16-2011, 10:48 PM
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Confessed Ponzi schemer gets 10 years for $31 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5W9frSkhH5Ko5MElCnJnIb4wlLg&url=http://newsandinsight.thomsonreuters.com/New_York/News/2011/05_-_May/Confessed_Ponzi_schemer_gets_10_years_for_$31_mill ion_fraud/)
Thomson Reuters News & Insight
Michael Goldberg, 40, pleaded guilty to three counts of wire fraud in the US District Court for the District of Connecticut last November, in connection with a 12-year scam in which investors sank more than $100 million into fake diamond contracts and ...
Man faces Conn. sentence for $100M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTbY7kDxiBkKTpqcVvikfACk9Ytw&url=http://www.lakewyliepilot.com/2011/05/12/1122246/man-faces-conn-sentence-for-100m.html)Lake Wylie Pilot
Conn. man who ran $100M Ponzi scheme gets prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFULwO_3Y5JqVVLaj3bUuHJhrdu0Q&url=http://www.google.com/hostednews/ap/article/ALeqM5hxWSfSyKiDZV3v2CzzBNX4iRGXWw?docId%3D846de7d 527e94597925e05e5b86f11e1)The Associated Press
all 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dld7mbqTmgEhXnMHxgAE_xZYZ2CTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5W9frSkhH5Ko5MElCnJnIb4wlLg&url=http://newsandinsight.thomsonreuters.com/New_York/News/2011/05_-_May/Confessed_Ponzi_schemer_gets_10_years_for_$31_mill ion_fraud/)
Confessed Ponzi schemer gets 10 years for $31 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5W9frSkhH5Ko5MElCnJnIb4wlLg&url=http://newsandinsight.thomsonreuters.com/New_York/News/2011/05_-_May/Confessed_Ponzi_schemer_gets_10_years_for_$31_mill ion_fraud/)
Thomson Reuters News & Insight
Michael Goldberg, 40, pleaded guilty to three counts of wire fraud in the US District Court for the District of Connecticut last November, in connection with a 12-year scam in which investors sank more than $100 million into fake diamond contracts and ...
Man faces Conn. sentence for $100M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTbY7kDxiBkKTpqcVvikfACk9Ytw&url=http://www.lakewyliepilot.com/2011/05/12/1122246/man-faces-conn-sentence-for-100m.html)Lake Wylie Pilot
Conn. man who ran $100M Ponzi scheme gets prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFULwO_3Y5JqVVLaj3bUuHJhrdu0Q&url=http://www.google.com/hostednews/ap/article/ALeqM5hxWSfSyKiDZV3v2CzzBNX4iRGXWw?docId%3D846de7d 527e94597925e05e5b86f11e1)The Associated Press
all 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dld7mbqTmgEhXnMHxgAE_xZYZ2CTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5W9frSkhH5Ko5MElCnJnIb4wlLg&url=http://newsandinsight.thomsonreuters.com/New_York/News/2011/05_-_May/Confessed_Ponzi_schemer_gets_10_years_for_$31_mill ion_fraud/)