FraudNews
08-05-2010, 06:40 PM
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Alleged Fla. Ponzi schemer charged in bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYAr-hHXvIoXSQv40WWsE0GGQeRw&url=http://www.businessweek.com/ap/financialnews/D9HDD2R00.htm)
BusinessWeek
A Fort Lauderdale man already accused of running a $40 million Ponzi scheme is facing new charges involving a $12 million bank fraud operation. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dp3tWneZ0rsi52M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYAr-hHXvIoXSQv40WWsE0GGQeRw&url=http://www.businessweek.com/ap/financialnews/D9HDD2R00.htm)
Alleged Fla. Ponzi schemer charged in bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYAr-hHXvIoXSQv40WWsE0GGQeRw&url=http://www.businessweek.com/ap/financialnews/D9HDD2R00.htm)
BusinessWeek
A Fort Lauderdale man already accused of running a $40 million Ponzi scheme is facing new charges involving a $12 million bank fraud operation. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dp3tWneZ0rsi52M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYAr-hHXvIoXSQv40WWsE0GGQeRw&url=http://www.businessweek.com/ap/financialnews/D9HDD2R00.htm)