FraudNews
07-20-2011, 03:40 AM
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Wilkes Barre Times-Leader (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtlAxrKWQYpQVkksiT62mRT981Qw&url=http://www.timesleader.com/news/Salem_Twp__studying_32-unit_townhouse_project_07-18-2011.html)
Ex-Executive Convicted In $110M Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLy8ay_Q-RtIMIAx4n2UwWMIfWEQ&url=http://online.wsj.com/article/SB10001424052702303795304576456570127003158.html)
Wall Street Journal
NEW YORK—A lawyer who briefly served as the top executive of an onetime Manhattan company was convicted Tuesday in a $110 securities fraud, including the sale of more than $90 million in illegally issued securities, Manhattan prosecutors ...
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
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
Lawyer Is Convicted of Larceny in a $100 Million Stock Swindle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElPbyiW3gETR3O_KJYK_mNLaaByw&url=http://www.nytimes.com/2011/07/20/nyregion/lawyer-convicted-in-100-million-stock-swindle.html)New York Times
Plain Dealer (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) -Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQKnJEBuqV1z4hdpR4-L9ZtVSlfA&url=http://www.newsday.com/news/new-york/ex-ceo-convicted-in-scam-at-auto-chemical-company-1.3037459)
all 134 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpW2uUMS3u5d0nMFnhwLL_sXaiEkM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLy8ay_Q-RtIMIAx4n2UwWMIfWEQ&url=http://online.wsj.com/article/SB10001424052702303795304576456570127003158.html)
Wilkes Barre Times-Leader (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtlAxrKWQYpQVkksiT62mRT981Qw&url=http://www.timesleader.com/news/Salem_Twp__studying_32-unit_townhouse_project_07-18-2011.html)
Ex-Executive Convicted In $110M Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLy8ay_Q-RtIMIAx4n2UwWMIfWEQ&url=http://online.wsj.com/article/SB10001424052702303795304576456570127003158.html)
Wall Street Journal
NEW YORK—A lawyer who briefly served as the top executive of an onetime Manhattan company was convicted Tuesday in a $110 securities fraud, including the sale of more than $90 million in illegally issued securities, Manhattan prosecutors ...
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
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
Lawyer Is Convicted of Larceny in a $100 Million Stock Swindle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElPbyiW3gETR3O_KJYK_mNLaaByw&url=http://www.nytimes.com/2011/07/20/nyregion/lawyer-convicted-in-100-million-stock-swindle.html)New York Times
Plain Dealer (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) -Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQKnJEBuqV1z4hdpR4-L9ZtVSlfA&url=http://www.newsday.com/news/new-york/ex-ceo-convicted-in-scam-at-auto-chemical-company-1.3037459)
all 134 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpW2uUMS3u5d0nMFnhwLL_sXaiEkM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLy8ay_Q-RtIMIAx4n2UwWMIfWEQ&url=http://online.wsj.com/article/SB10001424052702303795304576456570127003158.html)