FraudNews
07-20-2011, 12:40 AM
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Wilkes Barre Times-Leader (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIZ0DxCMEH7aE_S1bJGeABzOIOgw&url=http://www.timesleader.com/features/health/Make_ice_cream_a_healthy_snack_07-18-2011.html)
NYC jury convicts ex-CEO in $110 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDZjqsnadChGUkzNfrch-UTuZRkQ&url=http://www.reuters.com/article/2011/07/19/us-industrialenterprises-ceo-conviction-idUSTRE76I7CT20110719)
Reuters
James Margulies, 47, was convicted on 30 felony counts, including grand larceny, scheming to defraud, conspiracy falsifying business records, and violating the Martin Act, a state law used to combat securities fraud. Sentencing is scheduled for August ...
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
Ex-CEO convicted in scam at auto-chemical company (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtnUIuh-eUawLlyS77b6muvtjiqQ&url=http://www.forbes.com/feeds/ap/2011/07/19/general-financials-us-stock-fraud-charge_8573903.html)Forbes
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 87 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFnhwLL_sXaiEkMcsjuwva2DL9mgM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDZjqsnadChGUkzNfrch-UTuZRkQ&url=http://www.reuters.com/article/2011/07/19/us-industrialenterprises-ceo-conviction-idUSTRE76I7CT20110719)
Wilkes Barre Times-Leader (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIZ0DxCMEH7aE_S1bJGeABzOIOgw&url=http://www.timesleader.com/features/health/Make_ice_cream_a_healthy_snack_07-18-2011.html)
NYC jury convicts ex-CEO in $110 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDZjqsnadChGUkzNfrch-UTuZRkQ&url=http://www.reuters.com/article/2011/07/19/us-industrialenterprises-ceo-conviction-idUSTRE76I7CT20110719)
Reuters
James Margulies, 47, was convicted on 30 felony counts, including grand larceny, scheming to defraud, conspiracy falsifying business records, and violating the Martin Act, a state law used to combat securities fraud. Sentencing is scheduled for August ...
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
Ex-CEO convicted in scam at auto-chemical company (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtnUIuh-eUawLlyS77b6muvtjiqQ&url=http://www.forbes.com/feeds/ap/2011/07/19/general-financials-us-stock-fraud-charge_8573903.html)Forbes
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 87 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFnhwLL_sXaiEkMcsjuwva2DL9mgM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDZjqsnadChGUkzNfrch-UTuZRkQ&url=http://www.reuters.com/article/2011/07/19/us-industrialenterprises-ceo-conviction-idUSTRE76I7CT20110719)