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View Full Version : Alta. man accused of $450M internet fraud - CBC.ca



FraudNews
05-20-2011, 03:01 AM
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Alta. man accused of $450M internet fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHM2UlBNpepO5MiAaOmVhkGROi2qA&url=http://www.cbc.ca/news/canada/edmonton/story/2011/05/19/edmonton-jesse-willms-ftc-complaint.html)
CBC.ca
The US Federal Trade Commission is suing an internet entrepreneur from Sherwood Park, Alta., over allegations he used deceptive business practices to take more than $450 million from customers since 2007. In a complaint filed in Seattle on May 16, ...
5 charged in nearly $500M fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdvEB7uDQ0ZYXFR2FhcZ0-6uyMMA&url=http://www.forbes.com/feeds/ap/2011/05/19/business-us-internet-scheme-utah_8474605.html)Forbes
Canadian man charged by FTC for online fraud says business practices are legal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEf4mWsseBbTz9oZApRtBMbM-GKPQ&url=http://www.dailyjournal.net/view/story/1d5649e2773247229a6257c6878cf5ee/UT--Internet-Scheme/)Daily Journal
Utahns linked to half-billion-dollar fraud, FTC says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEM04v7oSKLT-Gh0Glroy5qIcTknw&url=http://www.sltrib.com/sltrib/money/51832340-79/media-consumers-com-lawsuit.html.csp)Salt Lake Tribune

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