FraudNews
08-09-2010, 09:21 AM
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Flashy jeweler accused in Ponzi scheme, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEi2BPyz21uRm7UmtGaYG6RBbM7AA&url=http://www.miamiherald.com/2010/08/08/1767344/flashy-jeweler-accused-in-ponzi.html)
MiamiHerald.com
Jeweler Luis Felipe Perez, accused of running a $40 million Ponzi scheme, now faces a new charge of conspiracy in a $12 million bank fraud scheme. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtV-d694k2jMsIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEi2BPyz21uRm7UmtGaYG6RBbM7AA&url=http://www.miamiherald.com/2010/08/08/1767344/flashy-jeweler-accused-in-ponzi.html)
Flashy jeweler accused in Ponzi scheme, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEi2BPyz21uRm7UmtGaYG6RBbM7AA&url=http://www.miamiherald.com/2010/08/08/1767344/flashy-jeweler-accused-in-ponzi.html)
MiamiHerald.com
Jeweler Luis Felipe Perez, accused of running a $40 million Ponzi scheme, now faces a new charge of conspiracy in a $12 million bank fraud scheme. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtV-d694k2jMsIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEi2BPyz21uRm7UmtGaYG6RBbM7AA&url=http://www.miamiherald.com/2010/08/08/1767344/flashy-jeweler-accused-in-ponzi.html)