FraudNews
08-23-2010, 09:18 PM
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Wink News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeWGe9eKYgxCDJAzXetD5U-8Jg7Q&url=http://www.winknews.com/Local-Florida/2010-08-17/Taxpayers-footing-the-bill-to-protect-FEMA-workers)
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Florida Man to Plead Guilty in $880 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLw6V8R2MoKLgIpJYZ-97qUWbSPg&url=http://www.businessweek.com/news/2010-08-23/florida-man-to-plead-guilty-in-880-million-fraud.html)
BusinessWeek
Shapiro was accused in a July 14 indictment of conspiracy, securities fraud, two counts of wire fraud and two counts of money laundering. ...
Plea hearing set for defendant in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEMm-QeAbHzft91lPrONS7KX-NTQ&url=http://www.businessweek.com/ap/financialnews/D9HPCIG00.htm)BusinessWeek
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
Plea hearing set for defendant in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfCCooPDwM8uG5e2YL1h_qfmM-tQ&url=http://www.newsday.com/news/region-state/plea-hearing-set-for-defendant-in-880m-fraud-case-1.2231558)Newsday (subscription)
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More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLw6V8R2MoKLgIpJYZ-97qUWbSPg&url=http://www.businessweek.com/news/2010-08-23/florida-man-to-plead-guilty-in-880-million-fraud.html)
Wink News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeWGe9eKYgxCDJAzXetD5U-8Jg7Q&url=http://www.winknews.com/Local-Florida/2010-08-17/Taxpayers-footing-the-bill-to-protect-FEMA-workers)
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Florida Man to Plead Guilty in $880 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLw6V8R2MoKLgIpJYZ-97qUWbSPg&url=http://www.businessweek.com/news/2010-08-23/florida-man-to-plead-guilty-in-880-million-fraud.html)
BusinessWeek
Shapiro was accused in a July 14 indictment of conspiracy, securities fraud, two counts of wire fraud and two counts of money laundering. ...
Plea hearing set for defendant in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEMm-QeAbHzft91lPrONS7KX-NTQ&url=http://www.businessweek.com/ap/financialnews/D9HPCIG00.htm)BusinessWeek
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
Plea hearing set for defendant in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfCCooPDwM8uG5e2YL1h_qfmM-tQ&url=http://www.newsday.com/news/region-state/plea-hearing-set-for-defendant-in-880m-fraud-case-1.2231558)Newsday (subscription)
all 27 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCNBCUs3QAV-GjMp04iTlWbpfF16M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLw6V8R2MoKLgIpJYZ-97qUWbSPg&url=http://www.businessweek.com/news/2010-08-23/florida-man-to-plead-guilty-in-880-million-fraud.html)