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View Full Version : NJ man charged in $200M real estate scheme - BusinessWeek



FraudNews
08-13-2010, 01:50 PM
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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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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
Also named in the federal complaint is Vladimir Sifovrov (SIHF&#39;-uh-rahv) of Manalapan, who is charged with wire fraud. He remained at large late Thursday ...
NJ Man Charged In $200M Investment Fraud (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)New York's PIX11 / WPIX-TV
Alleged Ponzi schemer charged with fraud (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/)UPI.com
Leader of $200 Million Real Estate Investment Scam Arrested for Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoaVblqeR3kOA9rMSxxcvGGwfpdg&url=http://newark.fbi.gov/dojpressrel/pressrel10/nk081210.htm)Federal Bureau of Investigation (press release)
Cherry Hill Courier Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjkdubHRRg65M8BbIeoBUGWOlTnw&url=http://www.courierpostonline.com/article/20100812/NEWS02/100812065/N.J.-man-charged-in-200M-investment-fraud) -The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH949ztBWsYW-A0K18SjeFwaA4KJw&url=http://www.nj.com/news/index.ssf/2010/08/lakewood_real_estate_developer.html) -The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuaMXgA9kSG9MFUXAtdikc4eT55w&url=http://www.nj.com/news/index.ssf/2010/08/lakewood_real_estate_developer_1.html)
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