FraudNews
06-07-2011, 10:34 PM
<img alt="" height="1" width="1" />
Ex-Owner of Bogus Grocer Gets 20 Years in $880 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsQOP3BAfp_2tgSjYUvKTt4is87A&url=http://www.businessweek.com/news/2011-06-07/ex-owner-of-bogus-grocer-gets-20-years-in-880-million-fraud.html)
BusinessWeek
Shapiro pleaded guilty to one count of securities fraud and one count of money laundering. Shapiro, who has been in jail since his arrest in April 2010, told investors from January 2005 to November 2009 that their money would fund his grocery business, ...
Fla. Man gets 20 years in investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8W_joi5q53uy7mAUNVFrixwoh2Q&url=http://www.miamiherald.com/2011/06/07/2255102/defendant-faces-nj-sentencing.html)MiamiHerald.com
Florida man faces sentencing in New Jersey in $880 million investment scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpeMBICaCihfHzXgvfeo8fkscm7w&url=http://www.winnipegfreepress.com/business/breakingnews/123366303.html)Winnipeg Free Press
Florida man faces N.J. sentencing in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuwg1l2JTj7riIub9im0zwiZxfPw&url=http://www.nj.com/news/index.ssf/2011/06/florida_man_faces_sentencing_i.html)The Star-Ledger - NJ.com
all 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOEK9ZLnbzGHwHMCCC0HDA-N2K74M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsQOP3BAfp_2tgSjYUvKTt4is87A&url=http://www.businessweek.com/news/2011-06-07/ex-owner-of-bogus-grocer-gets-20-years-in-880-million-fraud.html)
Ex-Owner of Bogus Grocer Gets 20 Years in $880 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsQOP3BAfp_2tgSjYUvKTt4is87A&url=http://www.businessweek.com/news/2011-06-07/ex-owner-of-bogus-grocer-gets-20-years-in-880-million-fraud.html)
BusinessWeek
Shapiro pleaded guilty to one count of securities fraud and one count of money laundering. Shapiro, who has been in jail since his arrest in April 2010, told investors from January 2005 to November 2009 that their money would fund his grocery business, ...
Fla. Man gets 20 years in investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8W_joi5q53uy7mAUNVFrixwoh2Q&url=http://www.miamiherald.com/2011/06/07/2255102/defendant-faces-nj-sentencing.html)MiamiHerald.com
Florida man faces sentencing in New Jersey in $880 million investment scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpeMBICaCihfHzXgvfeo8fkscm7w&url=http://www.winnipegfreepress.com/business/breakingnews/123366303.html)Winnipeg Free Press
Florida man faces N.J. sentencing in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuwg1l2JTj7riIub9im0zwiZxfPw&url=http://www.nj.com/news/index.ssf/2011/06/florida_man_faces_sentencing_i.html)The Star-Ledger - NJ.com
all 34 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOEK9ZLnbzGHwHMCCC0HDA-N2K74M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsQOP3BAfp_2tgSjYUvKTt4is87A&url=http://www.businessweek.com/news/2011-06-07/ex-owner-of-bogus-grocer-gets-20-years-in-880-million-fraud.html)