FraudNews
06-11-2011, 12:22 PM
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Texas man denies wrongdoing in Va fraud trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgRGsUzPEFNFTacvFKEDa4-T622g&url=http://www.businessweek.com/ap/financialnews/D9NP0I5G0.htm)
BusinessWeek
By LARRY O'DELL A Texas businessman charged in a multi-state, $100 million fraud scheme denied Thursday that he lied to investors and blamed their losses on former colleagues, including some who testified against him after pleading guilty and agreeing ...
Federal jury in Va. convicts Texas businessman of all 15 counts in multistate ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxQdvW-Q8CS3YfT_NDJRHCCQ0cA&url=http://www.washingtonpost.com/local/federal-jury-in-va-convicts-texas-businessman-of-all-15-counts-in-multistate-100m-fraud/2011/06/10/AG4WoIPH_story.html)Washington Post
USDOJ: Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrnyM5BzbvNPuB4Bg8cn5TTKIyDA&url=http://7thspace.com/headlines/385823/usdoj_hedge_fund_manager_of_aandampo_entities_conv icted_in_100_million_fraud_scheme.html)7thSpace Interactive (press release)
Va. jury convicts Spring exec in $100M fraud scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEauZ62EOxbSuxjwHG9jrbQQUWH0A&url=http://www.chron.com/disp/story.mpl/business/7605186.html)Houston Chronicle
Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKr7BpzABrOYD1xDmga_I0X2UDCQ&url=http://www.law360.com/insurance/articles/250804/jury-finds-texas-man-guilty-of-100m-insurance-fraud)
all 89 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLvGUBm-NkyFG2MFn937xdw-LCO0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgRGsUzPEFNFTacvFKEDa4-T622g&url=http://www.businessweek.com/ap/financialnews/D9NP0I5G0.htm)
Texas man denies wrongdoing in Va fraud trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgRGsUzPEFNFTacvFKEDa4-T622g&url=http://www.businessweek.com/ap/financialnews/D9NP0I5G0.htm)
BusinessWeek
By LARRY O'DELL A Texas businessman charged in a multi-state, $100 million fraud scheme denied Thursday that he lied to investors and blamed their losses on former colleagues, including some who testified against him after pleading guilty and agreeing ...
Federal jury in Va. convicts Texas businessman of all 15 counts in multistate ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxQdvW-Q8CS3YfT_NDJRHCCQ0cA&url=http://www.washingtonpost.com/local/federal-jury-in-va-convicts-texas-businessman-of-all-15-counts-in-multistate-100m-fraud/2011/06/10/AG4WoIPH_story.html)Washington Post
USDOJ: Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrnyM5BzbvNPuB4Bg8cn5TTKIyDA&url=http://7thspace.com/headlines/385823/usdoj_hedge_fund_manager_of_aandampo_entities_conv icted_in_100_million_fraud_scheme.html)7thSpace Interactive (press release)
Va. jury convicts Spring exec in $100M fraud scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEauZ62EOxbSuxjwHG9jrbQQUWH0A&url=http://www.chron.com/disp/story.mpl/business/7605186.html)Houston Chronicle
Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKr7BpzABrOYD1xDmga_I0X2UDCQ&url=http://www.law360.com/insurance/articles/250804/jury-finds-texas-man-guilty-of-100m-insurance-fraud)
all 89 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLvGUBm-NkyFG2MFn937xdw-LCO0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgRGsUzPEFNFTacvFKEDa4-T622g&url=http://www.businessweek.com/ap/financialnews/D9NP0I5G0.htm)