FraudNews
07-08-2011, 01:35 AM
Seattle 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
Nino de Guzman, 28, was arrested Thursday in Los Angeles and charged with five counts of wire fraud. Beginning in 2006, Nino de Guzman ran NDG Investment Group from a posh South Lake Union office. Investors' growing suspicions about the claimed ...
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
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)
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJzFzo0emfkxt-MHhVP-qb69BADhM)
More... (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
Nino de Guzman, 28, was arrested Thursday in Los Angeles and charged with five counts of wire fraud. Beginning in 2006, Nino de Guzman ran NDG Investment Group from a posh South Lake Union office. Investors' growing suspicions about the claimed ...
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
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)
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJzFzo0emfkxt-MHhVP-qb69BADhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK7xqKlwSWdaZl2F6bM8S2VcHUbg&url=http://seattletimes.nwsource.com/html/businesstechnology/2015539415_guzman08.html)