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View Full Version : Plea hearing set for defendant in $880M fraud case - MiamiHerald.com



FraudNews
08-23-2010, 06:28 PM
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Plea hearing set for defendant in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_dYBQX_DpW1gcLxtqcVj5u5PzrA&url=http://www.miamiherald.com/2010/08/23/1788331/plea-hearing-set-for-defendant.html)
MiamiHerald.com
15 for a plea agreement hearing on money laundering and securities fraud charges. Prosecutors say the 41-year-old Miami Beach resident used a Florida-based ...
Florida businessman scheduled to plead guilty in $80M Ponzi (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFp1T6hh0B5T2G5wQceN17LBqSKPQ&url=http://www.nj.com/news/index.ssf/2010/08/florida_businessman_scheduled.html)The Star-Ledger - NJ.com

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