FraudNews
08-04-2011, 01:19 PM
Businessman pleads guilty to fraud Belleville man stole more than $2.4 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-zZbRkqwOA5AprPa_p7MBrV49jg&url=http://www.bnd.com/2011/08/04/1810336/businessman-pleads-guilty-to-fraud.html)
Belleville News Democrat
A Belleville businessman pleaded guilty to federal charges of mail fraud and money laundering Wednesday after he admitted he stole more than $2.4 million from his clients. Edward L. Moskop, owner of Moskop & Associates Inc. located at 2726 Frank Scott ...
Stole $2.4 million from family, friends, clients (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE49Pfg8kqw22mOigHA78O0BqIuZQ&url=http://www.carmitimes.com/news/police_and_fire/x1800185764/Stole-2-4-million-from-family-friends-clients)Carmi Times
Belleville businessman pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDvqXSwNq64i5D-nHlch44IKXjuw&url=http://www.ksdk.com/news/article/270129/3/Belleville-businessman-pleads-guilty-to-fraud)KSDK
Belleville broker admits $2.4 million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElxY6IBl6j_MmWwd_1ucVZoTIMeA&url=http://www.stltoday.com/news/local/illinois/article_dab9b3fc-be0b-11e0-8f8e-0019bb30f31a.html)STLtoday.com
all 18 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dYWTbOrc6ZNlpPMNXkRc-4yYF6q5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-zZbRkqwOA5AprPa_p7MBrV49jg&url=http://www.bnd.com/2011/08/04/1810336/businessman-pleads-guilty-to-fraud.html)
Belleville News Democrat
A Belleville businessman pleaded guilty to federal charges of mail fraud and money laundering Wednesday after he admitted he stole more than $2.4 million from his clients. Edward L. Moskop, owner of Moskop & Associates Inc. located at 2726 Frank Scott ...
Stole $2.4 million from family, friends, clients (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE49Pfg8kqw22mOigHA78O0BqIuZQ&url=http://www.carmitimes.com/news/police_and_fire/x1800185764/Stole-2-4-million-from-family-friends-clients)Carmi Times
Belleville businessman pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDvqXSwNq64i5D-nHlch44IKXjuw&url=http://www.ksdk.com/news/article/270129/3/Belleville-businessman-pleads-guilty-to-fraud)KSDK
Belleville broker admits $2.4 million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElxY6IBl6j_MmWwd_1ucVZoTIMeA&url=http://www.stltoday.com/news/local/illinois/article_dab9b3fc-be0b-11e0-8f8e-0019bb30f31a.html)STLtoday.com
all 18 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dYWTbOrc6ZNlpPMNXkRc-4yYF6q5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-zZbRkqwOA5AprPa_p7MBrV49jg&url=http://www.bnd.com/2011/08/04/1810336/businessman-pleads-guilty-to-fraud.html)