FraudNews
05-17-2011, 12:32 AM
<img alt="" height="1" width="1" />
DOJ: Calif Man Given 30 Years In Prison For 'Massive' Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp1kpF2piHkRvpjSJP53-Sf0vQ4Q&url=http://online.wsj.com/article/BT-CO-20110516-716899.html)
Wall Street Journal
The US Department of Justice said Thanh-Viet Cao was sentenced to 30 years in prison and $12.4 million in restitution for conspiracy and fraud convictions linked to what the department called a "massive" Ponzi scheme. Cao, who also went by the first ...
Ponzi scam nets 30 year sentence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVG4R_yc3V6U0RdXrHQiTeXcrrZQ&url=http://www.signonsandiego.com/news/2011/may/16/ponzi-scam-nets-30-year-sentence/)San Diego Union Tribune
San Diego Ponzi scammer gets 30-year sentence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEZOqPjQSwHnSccsDoC-YUDqp06g&url=http://www.sacbee.com/2011/05/16/3631382/san-diego-ponzi-scammer-gets-30.html)Sacramento Bee
San Diego, California News Station - KFMB Channel 8 - cbs8.comLeader of Ponzi ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfEE5chZmNP3XXuirXr9we9jED9Q&url=http://www.cbs8.com/story/14654955/leader-of-ponzi-scheme-that-cheated-investors-out-of-millions-gets-30-year-term)News 8 KFMB
all 126 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUfVOIidGgr26rMZtf2kplIN7A-PM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp1kpF2piHkRvpjSJP53-Sf0vQ4Q&url=http://online.wsj.com/article/BT-CO-20110516-716899.html)
DOJ: Calif Man Given 30 Years In Prison For 'Massive' Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp1kpF2piHkRvpjSJP53-Sf0vQ4Q&url=http://online.wsj.com/article/BT-CO-20110516-716899.html)
Wall Street Journal
The US Department of Justice said Thanh-Viet Cao was sentenced to 30 years in prison and $12.4 million in restitution for conspiracy and fraud convictions linked to what the department called a "massive" Ponzi scheme. Cao, who also went by the first ...
Ponzi scam nets 30 year sentence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVG4R_yc3V6U0RdXrHQiTeXcrrZQ&url=http://www.signonsandiego.com/news/2011/may/16/ponzi-scam-nets-30-year-sentence/)San Diego Union Tribune
San Diego Ponzi scammer gets 30-year sentence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEZOqPjQSwHnSccsDoC-YUDqp06g&url=http://www.sacbee.com/2011/05/16/3631382/san-diego-ponzi-scammer-gets-30.html)Sacramento Bee
San Diego, California News Station - KFMB Channel 8 - cbs8.comLeader of Ponzi ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfEE5chZmNP3XXuirXr9we9jED9Q&url=http://www.cbs8.com/story/14654955/leader-of-ponzi-scheme-that-cheated-investors-out-of-millions-gets-30-year-term)News 8 KFMB
all 126 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUfVOIidGgr26rMZtf2kplIN7A-PM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp1kpF2piHkRvpjSJP53-Sf0vQ4Q&url=http://online.wsj.com/article/BT-CO-20110516-716899.html)