FraudNews
07-20-2011, 08:25 AM
A fraud gets his partial due (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErdDIuN7nse-QavnpQqum75LSUkQ&url=http://hamptonroads.com/2011/07/fraud-gets-his-partial-due)
The Virginian-Pilot
On Monday, US Circuit Judge Denny Chin sentenced the Norfolk financier to 21 years and 10 months behind bars, the maximum sentence for the crimes he acknowledged committing: securities fraud, mail fraud, conspiracy. The clinical recitation of the ...
Former WexTrust Capital COO Sentenced 262 Months in Prison for Real Estate ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMzUywdQUdGukUXQ4Qr7uoaXRz-Q&url=http://www.loansafe.org/former-wextrust-capital-coo-sentenced-262-months-in-prison-for-real-estate-investment-fraud-scheme)LoanSafe
WexTrust Principal Nets Prison Term (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpwPNzmi9kycCjUXrQQzfY3qDXiQ&url=http://www.northcountrygazette.org/2011/07/18/wextrust_prison/)North Country Gazette
US man gets 22 years in Ponzi case targeting Jews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZAZ-_bmjnlfu6vmhFj1gns9Rq7A&url=http://www.reuters.com/article/2011/07/18/ponzi-shereshevsky-idUSN1E76H1K520110718)Reuters
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3uZBq8armekKSoSHfBLfsI_0Mgg&url=http://www.bloomberg.com/news/2011-07-18/wextrust-s-shereshevsky-sentenced-to-21-years-in-9-2-million-ponzi-scheme.html)
all 27 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dd2p23gZG2VHeIM7kPXvmJAjPzXwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErdDIuN7nse-QavnpQqum75LSUkQ&url=http://hamptonroads.com/2011/07/fraud-gets-his-partial-due)
The Virginian-Pilot
On Monday, US Circuit Judge Denny Chin sentenced the Norfolk financier to 21 years and 10 months behind bars, the maximum sentence for the crimes he acknowledged committing: securities fraud, mail fraud, conspiracy. The clinical recitation of the ...
Former WexTrust Capital COO Sentenced 262 Months in Prison for Real Estate ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMzUywdQUdGukUXQ4Qr7uoaXRz-Q&url=http://www.loansafe.org/former-wextrust-capital-coo-sentenced-262-months-in-prison-for-real-estate-investment-fraud-scheme)LoanSafe
WexTrust Principal Nets Prison Term (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpwPNzmi9kycCjUXrQQzfY3qDXiQ&url=http://www.northcountrygazette.org/2011/07/18/wextrust_prison/)North Country Gazette
US man gets 22 years in Ponzi case targeting Jews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZAZ-_bmjnlfu6vmhFj1gns9Rq7A&url=http://www.reuters.com/article/2011/07/18/ponzi-shereshevsky-idUSN1E76H1K520110718)Reuters
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3uZBq8armekKSoSHfBLfsI_0Mgg&url=http://www.bloomberg.com/news/2011-07-18/wextrust-s-shereshevsky-sentenced-to-21-years-in-9-2-million-ponzi-scheme.html)
all 27 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dd2p23gZG2VHeIM7kPXvmJAjPzXwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErdDIuN7nse-QavnpQqum75LSUkQ&url=http://hamptonroads.com/2011/07/fraud-gets-his-partial-due)