FraudNews
08-13-2010, 05:41 AM
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Ha'aretz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFagjFSGw9ZUvw8pQCs5gUQG1gzA&url=http://www.haaretz.com/jewish-world/news/fbi-arrests-next-madoff-over-alleged-300-million-ponzi-scheme-1.307687)
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Alleged Fraud Targeted Jews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7BHcVg4lAFPoYVCDRIGI31Ymn0A&url=http://online.wsj.com/article/SB10001424052748704407804575425612361758570.html)
Wall Street Journal
Mr. Siforov and Mr. Weinstein have been charged with wire fraud, and Mr. Weinstein has been charged with a separate count of bank fraud. ...
Two New Jersey Men Charged in $200 Million Fraud Targeting Orthodox Jews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvQUVT7tACAzT7oWkqD0jZAB24Xw&url=http://www.bloomberg.com/news/2010-08-12/two-new-jersey-men-charged-in-200-million-ponzi-targeting-orthodox-jews.html)Bloomberg
NJ man charged in $200M real estate scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWV3OC9bcWYcA7ZJroBiDCSxID7w&url=http://www.businessweek.com/ap/financialnews/D9HI71TG0.htm)BusinessWeek
New Jersey man, leader of a $200 million real estate fraud arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH-nl32qyHDHlxMuPzlNc--PtPPQ&url=http://channel6newsonline.com/2010/08/new-jersey-man-leader-of-a-200-million-real-estate-fraud-arrested/)Channel 6 News Online
New York's PIX11 / WPIX-TV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF00f9mYmF6eEeEp74dTOTXsX5ooA&url=http://www.wpix.com/news/local/wpix-man-defrauds-investors,0,5902113.story) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEY2jJzKEGqDVnQ4BC4cPudNV84_w&url=http://www.upi.com/Business_News/2010/08/12/Alleged-Ponzi-schemer-charged-with-fraud/UPI-75231281643469/) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoaVblqeR3kOA9rMSxxcvGGwfpdg&url=http://newark.fbi.gov/dojpressrel/pressrel10/nk081210.htm)
all 46 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drX6Plfh6nItGmM5W0VyOA1oWmxeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7BHcVg4lAFPoYVCDRIGI31Ymn0A&url=http://online.wsj.com/article/SB10001424052748704407804575425612361758570.html)
Ha'aretz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFagjFSGw9ZUvw8pQCs5gUQG1gzA&url=http://www.haaretz.com/jewish-world/news/fbi-arrests-next-madoff-over-alleged-300-million-ponzi-scheme-1.307687)
<img alt="" height="1" width="1" />
Alleged Fraud Targeted Jews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7BHcVg4lAFPoYVCDRIGI31Ymn0A&url=http://online.wsj.com/article/SB10001424052748704407804575425612361758570.html)
Wall Street Journal
Mr. Siforov and Mr. Weinstein have been charged with wire fraud, and Mr. Weinstein has been charged with a separate count of bank fraud. ...
Two New Jersey Men Charged in $200 Million Fraud Targeting Orthodox Jews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvQUVT7tACAzT7oWkqD0jZAB24Xw&url=http://www.bloomberg.com/news/2010-08-12/two-new-jersey-men-charged-in-200-million-ponzi-targeting-orthodox-jews.html)Bloomberg
NJ man charged in $200M real estate scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWV3OC9bcWYcA7ZJroBiDCSxID7w&url=http://www.businessweek.com/ap/financialnews/D9HI71TG0.htm)BusinessWeek
New Jersey man, leader of a $200 million real estate fraud arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH-nl32qyHDHlxMuPzlNc--PtPPQ&url=http://channel6newsonline.com/2010/08/new-jersey-man-leader-of-a-200-million-real-estate-fraud-arrested/)Channel 6 News Online
New York's PIX11 / WPIX-TV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF00f9mYmF6eEeEp74dTOTXsX5ooA&url=http://www.wpix.com/news/local/wpix-man-defrauds-investors,0,5902113.story) -UPI.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEY2jJzKEGqDVnQ4BC4cPudNV84_w&url=http://www.upi.com/Business_News/2010/08/12/Alleged-Ponzi-schemer-charged-with-fraud/UPI-75231281643469/) -Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoaVblqeR3kOA9rMSxxcvGGwfpdg&url=http://newark.fbi.gov/dojpressrel/pressrel10/nk081210.htm)
all 46 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drX6Plfh6nItGmM5W0VyOA1oWmxeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7BHcVg4lAFPoYVCDRIGI31Ymn0A&url=http://online.wsj.com/article/SB10001424052748704407804575425612361758570.html)