FraudNews
09-16-2011, 01:53 AM
Victims of fraud to share in $2.6M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaGcKYgaeQ3n_2dMTT3dBoFRXnuw&url=http://www.middletownjournal.com/news/crime/victims-of-fraud-to-share-in-2-6m-1253763.html)
Middletown Journal
Powell and Colwell took money from new investors to pay off old investors, which is a type of fraud known as a Ponzi scheme. They falsely told investors that the portfolio increased from 13 properties to 40 and the value of the properties increased ...
Feds Get $2.6M For Victims Of Butler Co. Investment Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8wy1zA-7afac9VA6Bojm8HoBj4Q&url=http://www.wlwt.com/news/29194479/detail.html)WLWT Cincinnati
Investors recover some money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHw6cEfnWXSlTI7U_Q1Ljtv8LzjwQ&url=http://news.cincinnati.com/article/20110915/BIZ01/309150133/Investors-recover-some-money?odyssey%3Dtab%257Ctopnews%257Ctext%257CBusin ess)Cincinnati.com
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPVYw5b4opt8VxMrADDA3-p59n38M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaGcKYgaeQ3n_2dMTT3dBoFRXnuw&url=http://www.middletownjournal.com/news/crime/victims-of-fraud-to-share-in-2-6m-1253763.html)
Middletown Journal
Powell and Colwell took money from new investors to pay off old investors, which is a type of fraud known as a Ponzi scheme. They falsely told investors that the portfolio increased from 13 properties to 40 and the value of the properties increased ...
Feds Get $2.6M For Victims Of Butler Co. Investment Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8wy1zA-7afac9VA6Bojm8HoBj4Q&url=http://www.wlwt.com/news/29194479/detail.html)WLWT Cincinnati
Investors recover some money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHw6cEfnWXSlTI7U_Q1Ljtv8LzjwQ&url=http://news.cincinnati.com/article/20110915/BIZ01/309150133/Investors-recover-some-money?odyssey%3Dtab%257Ctopnews%257Ctext%257CBusin ess)Cincinnati.com
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPVYw5b4opt8VxMrADDA3-p59n38M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaGcKYgaeQ3n_2dMTT3dBoFRXnuw&url=http://www.middletownjournal.com/news/crime/victims-of-fraud-to-share-in-2-6m-1253763.html)