FraudNews
05-20-2011, 11:27 AM
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Latin American Herald Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9ABfvTDRLkLaOFdrGDJuZHIt2bw&url=http://www.laht.com/article.asp?ArticleId%3D394391%26CategoryId%3D1071 7)
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Another Venezuelan Pleads Guilty in Venezuela's PDVSA $500 Million Ponzi (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9ABfvTDRLkLaOFdrGDJuZHIt2bw&url=http://www.laht.com/article.asp?ArticleId%3D394391%26CategoryId%3D1071 7)
Latin American Herald Tribune
Juan Carlos Horna Napolitano -- already wanted in Venezuela for bank fraud in 2009 -- pleads guilty to arranging with the head of the Venezuela office of accounting giant BDO to help cover-up $275 million in missing PDVSA retirement funds for a ...
Venezuelan Citizen Admits Obstructing SEC Investigation of Connecticut Hedge ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmH71koYQ0nq0zj8jQmxEmgPTY-Q&url=http://7thspace.com/headlines/383182/venezuelan_citizen_admits_obstructing_sec_investig ation_of_connecticut_hedge_fund_adviser__.html)7th Space Interactive (press release)
all 95 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=df4qTjtAR7nzS6MmELQJihXRmkm2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9ABfvTDRLkLaOFdrGDJuZHIt2bw&url=http://www.laht.com/article.asp?ArticleId%3D394391%26CategoryId%3D1071 7)
Latin American Herald Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9ABfvTDRLkLaOFdrGDJuZHIt2bw&url=http://www.laht.com/article.asp?ArticleId%3D394391%26CategoryId%3D1071 7)
<img alt="" height="1" width="1" />
Another Venezuelan Pleads Guilty in Venezuela's PDVSA $500 Million Ponzi (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9ABfvTDRLkLaOFdrGDJuZHIt2bw&url=http://www.laht.com/article.asp?ArticleId%3D394391%26CategoryId%3D1071 7)
Latin American Herald Tribune
Juan Carlos Horna Napolitano -- already wanted in Venezuela for bank fraud in 2009 -- pleads guilty to arranging with the head of the Venezuela office of accounting giant BDO to help cover-up $275 million in missing PDVSA retirement funds for a ...
Venezuelan Citizen Admits Obstructing SEC Investigation of Connecticut Hedge ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmH71koYQ0nq0zj8jQmxEmgPTY-Q&url=http://7thspace.com/headlines/383182/venezuelan_citizen_admits_obstructing_sec_investig ation_of_connecticut_hedge_fund_adviser__.html)7th Space Interactive (press release)
all 95 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=df4qTjtAR7nzS6MmELQJihXRmkm2M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9ABfvTDRLkLaOFdrGDJuZHIt2bw&url=http://www.laht.com/article.asp?ArticleId%3D394391%26CategoryId%3D1071 7)