FraudNews
07-19-2011, 10:15 PM
Ex-Industrial Enterprises CEO Found Guilty in $80 Million Stock-Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8n-bkKZGmy14ck7aXZGIwqkrTNg&url=http://www.bloomberg.com/news/2011-07-19/ex-industrial-enterprises-ceo-found-guilty-in-80-million-stock-fraud-case.html)
Bloomberg
Former Industrial Enterprises of America Inc. Chief Executive Officer James W. Margulies was found guilty by a New York jury in connection with an $110 million stock fraud. ...
Pepper Pike lawyer found guilty of stealing millions of dollars from investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbM9XQL-ZugGbYVCh-nsU314vUIw&url=http://www.cleveland.com/business/index.ssf/2011/07/pepper_pike_lawyer_found_guilt.html)Plain Dealer
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcsjuwva2DL9mgMtwRcpyq8mytatM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8n-bkKZGmy14ck7aXZGIwqkrTNg&url=http://www.bloomberg.com/news/2011-07-19/ex-industrial-enterprises-ceo-found-guilty-in-80-million-stock-fraud-case.html)
Bloomberg
Former Industrial Enterprises of America Inc. Chief Executive Officer James W. Margulies was found guilty by a New York jury in connection with an $110 million stock fraud. ...
Pepper Pike lawyer found guilty of stealing millions of dollars from investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbM9XQL-ZugGbYVCh-nsU314vUIw&url=http://www.cleveland.com/business/index.ssf/2011/07/pepper_pike_lawyer_found_guilt.html)Plain Dealer
all 2 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcsjuwva2DL9mgMtwRcpyq8mytatM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8n-bkKZGmy14ck7aXZGIwqkrTNg&url=http://www.bloomberg.com/news/2011-07-19/ex-industrial-enterprises-ceo-found-guilty-in-80-million-stock-fraud-case.html)