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View Full Version : 5 Sentenced in Va. for $100M Fraud Scheme - Insurance Journal



FraudNews
07-25-2011, 02:22 PM
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HedgeCo.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjlJYSuhA5WdVoht41f340L38kvw&url=http://www.hedgeco.net/news/07/2011/jail-time-7-hedge-fund-convictions-over-the-weekend.html)


5 Sentenced in Va. for $100M Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENkmV_xUv63_VIh1ZCkYD81W4kXQ&url=http://www.insurancejournal.com/news/east/2011/07/25/207861.htm)
Insurance Journal
By Larry O'Dell | July 25, 2011 Five men who pleaded guilty in a $100 million fraud scheme that claimed about 800 victims nationwide were sentenced Friday to federal prison terms ranging from three years to more than 15 years. ...
Jail Time: 7 Hedge Fund Convictions Over The Weekend (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjlJYSuhA5WdVoht41f340L38kvw&url=http://www.hedgeco.net/news/07/2011/jail-time-7-hedge-fund-convictions-over-the-weekend.html)HedgeCo.net

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