FraudNews
08-03-2011, 05:11 AM
Berg enters guilty plea in Meridian fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzKyaSDirXGixANxkzC6EuKpKfkQ&url=http://seattletimes.nwsource.com/html/businesstechnology/2015801714_berg03.html)
The Seattle Times
Frederick Darren Berg, charged with defrauding investors of about $100 million in a Ponzi scheme involving his Meridian Mortgage funds, pleaded guilty Tuesday to wire fraud, bankruptcy fraud and money laundering, according to documents filed in US ...
Mercer Island man admits to $100 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkA_leph1LfzrkVKkU-ZaGEJpVMQ&url=http://www.seattlepi.com/local/article/Mercer-Island-man-admitts-to-100-million-fraud-1700072.php)Seattle Post Intelligencer
all 28 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dLdluxLLoO0nKPMQ63BV_MqQXIwIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzKyaSDirXGixANxkzC6EuKpKfkQ&url=http://seattletimes.nwsource.com/html/businesstechnology/2015801714_berg03.html)
The Seattle Times
Frederick Darren Berg, charged with defrauding investors of about $100 million in a Ponzi scheme involving his Meridian Mortgage funds, pleaded guilty Tuesday to wire fraud, bankruptcy fraud and money laundering, according to documents filed in US ...
Mercer Island man admits to $100 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkA_leph1LfzrkVKkU-ZaGEJpVMQ&url=http://www.seattlepi.com/local/article/Mercer-Island-man-admitts-to-100-million-fraud-1700072.php)Seattle Post Intelligencer
all 28 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dLdluxLLoO0nKPMQ63BV_MqQXIwIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzKyaSDirXGixANxkzC6EuKpKfkQ&url=http://seattletimes.nwsource.com/html/businesstechnology/2015801714_berg03.html)