FraudNews
07-07-2011, 11:11 PM
Former Seattle banker charged for running "classic Ponzi scheme" (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiwKtFb8HIBxo870bDlXD1uw7zSQ&url=http://www.bizjournals.com/seattle/blog/2011/07/seattle-banker-charged-for-ponzi-scheme.html)
Bizjournals.com (blog)
Jose L. Nino De Guzman Jr., a former US Bank employee and investment group manager, was charged today with five counts of wire fraud for running a "classic Ponzi scheme" out of his Seattle business. According to the fraud charges, filed by the US ...
Indictment: Seattle banker lived lavish lifestyle thanks to Peruvian property scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFv1zbwHRCYboc60MN7HGbXkK7-eA&url=http://www.seattlepi.com/local/article/Indictment-Seattle-banker-lived-lavish-lifestyle-1456600.php)Seattle Post Intelligencer
promoter of Peru real estate deals charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK7xqKlwSWdaZl2F6bM8S2VcHUbg&url=http://seattletimes.nwsource.com/html/businesstechnology/2015539415_guzman08.html)The Seattle Times
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtnLxDQLNJH1hTMHhVP-qb69BADhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiwKtFb8HIBxo870bDlXD1uw7zSQ&url=http://www.bizjournals.com/seattle/blog/2011/07/seattle-banker-charged-for-ponzi-scheme.html)
Bizjournals.com (blog)
Jose L. Nino De Guzman Jr., a former US Bank employee and investment group manager, was charged today with five counts of wire fraud for running a "classic Ponzi scheme" out of his Seattle business. According to the fraud charges, filed by the US ...
Indictment: Seattle banker lived lavish lifestyle thanks to Peruvian property scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFv1zbwHRCYboc60MN7HGbXkK7-eA&url=http://www.seattlepi.com/local/article/Indictment-Seattle-banker-lived-lavish-lifestyle-1456600.php)Seattle Post Intelligencer
promoter of Peru real estate deals charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK7xqKlwSWdaZl2F6bM8S2VcHUbg&url=http://seattletimes.nwsource.com/html/businesstechnology/2015539415_guzman08.html)The Seattle Times
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtnLxDQLNJH1hTMHhVP-qb69BADhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiwKtFb8HIBxo870bDlXD1uw7zSQ&url=http://www.bizjournals.com/seattle/blog/2011/07/seattle-banker-charged-for-ponzi-scheme.html)