FraudNews
07-15-2011, 11:11 PM
RPT-Ex-trader pleads innocent to Ponzi scheme charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYpSKvcNiAjQ2DW7wluJdcXHf6DQ&url=http://www.reuters.com/article/2011/07/15/trader-scheme-currency-idUSN1E76E1I920110715)
Reuters
CHICAGO, July 15 (Reuters) - A former currency trader extradited from Peru pleaded not guilty in US District Court on Friday to criminal fraud charges stemming from a Ponzi scheme that prosecutors said lured some 400 investors into losing at least $5 ...
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
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 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCK_I6OumUpF58MSsqCKMvF3i7diM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYpSKvcNiAjQ2DW7wluJdcXHf6DQ&url=http://www.reuters.com/article/2011/07/15/trader-scheme-currency-idUSN1E76E1I920110715)
Reuters
CHICAGO, July 15 (Reuters) - A former currency trader extradited from Peru pleaded not guilty in US District Court on Friday to criminal fraud charges stemming from a Ponzi scheme that prosecutors said lured some 400 investors into losing at least $5 ...
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
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 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCK_I6OumUpF58MSsqCKMvF3i7diM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYpSKvcNiAjQ2DW7wluJdcXHf6DQ&url=http://www.reuters.com/article/2011/07/15/trader-scheme-currency-idUSN1E76E1I920110715)