FraudNews
08-07-2010, 01:01 AM
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Santa Ana investment firm owner is accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUi2ZpSrboUdNI-LO0_8sz1Bio-Q&url=http://latimesblogs.latimes.com/lanow/2010/08/owner-of-santa-ana-investment-firm-charged-in-alleged-ponzi-scheme.html)
Los Angeles Times (blog)
Federal prosecutors have charged the owner of a Santa Ana investment firm with mail and securities fraud in an alleged Ponzi scheme that bilked more than ...
Irvine, CA man charged with alleged $10 million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDDNcN3b46XzQqrN37zLMZ7G7USQ&url=http://channel6newsonline.com/2010/08/irvine-ca-man-charged-with-alleged-10-million-ponzi-scheme/)Channel 6 News Online
Feds say SoCal elderly bilked in $6M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8Vxwq8G7ZmNphtcpwe3_bhZOViA&url=http://www.mercurynews.com/news/ci_15696085)San Jose Mercury News
Man charged in $10-million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyIAtgWqrm8IV0P4cQ3GGLBgcYWQ&url=http://www.ocregister.com/news/nickles-261007-investors-securities.html)OCRegister
KTTC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLD5QxpLjdWMnK1a4vaC7bwRDthw&url=http://www.kttc.com/Global/story.asp?S%3D12940932) -Minneapolis / St. Paul Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmN8juxH3J1EvkUJnwa4VAI92YSg&url=http://twincities.bizjournals.com/twincities/stories/2010/08/02/daily42.html)
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzzueU0c4c49lXMJ3zF7sxt5n_IAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUi2ZpSrboUdNI-LO0_8sz1Bio-Q&url=http://latimesblogs.latimes.com/lanow/2010/08/owner-of-santa-ana-investment-firm-charged-in-alleged-ponzi-scheme.html)
Santa Ana investment firm owner is accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUi2ZpSrboUdNI-LO0_8sz1Bio-Q&url=http://latimesblogs.latimes.com/lanow/2010/08/owner-of-santa-ana-investment-firm-charged-in-alleged-ponzi-scheme.html)
Los Angeles Times (blog)
Federal prosecutors have charged the owner of a Santa Ana investment firm with mail and securities fraud in an alleged Ponzi scheme that bilked more than ...
Irvine, CA man charged with alleged $10 million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDDNcN3b46XzQqrN37zLMZ7G7USQ&url=http://channel6newsonline.com/2010/08/irvine-ca-man-charged-with-alleged-10-million-ponzi-scheme/)Channel 6 News Online
Feds say SoCal elderly bilked in $6M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8Vxwq8G7ZmNphtcpwe3_bhZOViA&url=http://www.mercurynews.com/news/ci_15696085)San Jose Mercury News
Man charged in $10-million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyIAtgWqrm8IV0P4cQ3GGLBgcYWQ&url=http://www.ocregister.com/news/nickles-261007-investors-securities.html)OCRegister
KTTC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLD5QxpLjdWMnK1a4vaC7bwRDthw&url=http://www.kttc.com/Global/story.asp?S%3D12940932) -Minneapolis / St. Paul Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmN8juxH3J1EvkUJnwa4VAI92YSg&url=http://twincities.bizjournals.com/twincities/stories/2010/08/02/daily42.html)
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzzueU0c4c49lXMJ3zF7sxt5n_IAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUi2ZpSrboUdNI-LO0_8sz1Bio-Q&url=http://latimesblogs.latimes.com/lanow/2010/08/owner-of-santa-ana-investment-firm-charged-in-alleged-ponzi-scheme.html)