FraudNews
07-15-2011, 09:44 PM
Ex-Trader, Lowrance, Extradited From Peru on Fraud Charges, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzt5WJcGi-SIFOa_WK7iuqh6iwBQ&url=http://www.bloomberg.com/news/2011-07-15/ex-trader-lowrance-extradited-from-peru-on-fraud-charges-u-s-says.html)
Bloomberg
He pleaded not guilty today to charges of mail fraud, wire fraud and money laundering before US Magistrate Judge Michael T. Mason in Chicago, answering charges first filed by prosecutors in 2009. Arrested earlier this year in Lima, he is being held in ...
Ex-trader pleads innocent to Ponzi scheme charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIvoT2ICpEGZOjMiiWPktE3qW28g&url=http://www.baltimoresun.com/business/sns-rt-us-trader-scheme-cutre76e6cm-20110715,0,3522875.story)Baltimore Sun
Former Texas Man Arraigned On Charges Of Forex Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2st9OzpmXEGZ04mD4yrGhmek4Rg&url=http://online.wsj.com/article/BT-CO-20110715-711476.html)Wall Street Journal
Former trader charged with swindling $5 million to fund newspaper (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfig7DqfCNZg08cvC0Dyq7fFSgQQ&url=http://www.chicagotribune.com/business/breaking/chi-former-trader-charged-with-swindling-5-million-to-fund-newspaper-20110715,0,3839503.story)Chicago Tribune
Citybizlist (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaNj8lr8PACAMuWoAH7b0vBCYVKg&url=http://dc.citybizlist.com/5/2011/7/15/SEC-Charges-Forex-Ponzi-Operator-Who-Fled-After-Scheme-Unraveled.aspx) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGV3dTn5n5wb2Kl6eNg4ttn-xM0A&url=http://www.upi.com/Business_News/2011/07/15/UPI-NewsTrack-Business/UPI-97641310762841/)
all 27 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSsqCKMvF3i7diMtGDWgrM7y6Ya_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzt5WJcGi-SIFOa_WK7iuqh6iwBQ&url=http://www.bloomberg.com/news/2011-07-15/ex-trader-lowrance-extradited-from-peru-on-fraud-charges-u-s-says.html)
Bloomberg
He pleaded not guilty today to charges of mail fraud, wire fraud and money laundering before US Magistrate Judge Michael T. Mason in Chicago, answering charges first filed by prosecutors in 2009. Arrested earlier this year in Lima, he is being held in ...
Ex-trader pleads innocent to Ponzi scheme charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIvoT2ICpEGZOjMiiWPktE3qW28g&url=http://www.baltimoresun.com/business/sns-rt-us-trader-scheme-cutre76e6cm-20110715,0,3522875.story)Baltimore Sun
Former Texas Man Arraigned On Charges Of Forex Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2st9OzpmXEGZ04mD4yrGhmek4Rg&url=http://online.wsj.com/article/BT-CO-20110715-711476.html)Wall Street Journal
Former trader charged with swindling $5 million to fund newspaper (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfig7DqfCNZg08cvC0Dyq7fFSgQQ&url=http://www.chicagotribune.com/business/breaking/chi-former-trader-charged-with-swindling-5-million-to-fund-newspaper-20110715,0,3839503.story)Chicago Tribune
Citybizlist (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaNj8lr8PACAMuWoAH7b0vBCYVKg&url=http://dc.citybizlist.com/5/2011/7/15/SEC-Charges-Forex-Ponzi-Operator-Who-Fled-After-Scheme-Unraveled.aspx) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGV3dTn5n5wb2Kl6eNg4ttn-xM0A&url=http://www.upi.com/Business_News/2011/07/15/UPI-NewsTrack-Business/UPI-97641310762841/)
all 27 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSsqCKMvF3i7diMtGDWgrM7y6Ya_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzt5WJcGi-SIFOa_WK7iuqh6iwBQ&url=http://www.bloomberg.com/news/2011-07-15/ex-trader-lowrance-extradited-from-peru-on-fraud-charges-u-s-says.html)