Seattle promoter of Peru real-estate deals charged with fraud - The Seattle Times

[FraudNews]

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)

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[Steve77]

Government made laws related to real estate sector to prevent and banned of these types of frauds . Government give strict
sentence and recover money from those people . They make a check and balance system to prevent these frauds.