FraudNews
09-24-2011, 09:28 AM
Two plead guilty in fraud cases (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDsvaHwBr4W2ZW4SptbUnHptUFBg&url=http://www.charlotteobserver.com/2011/09/24/2633848/two-plead-guilty-in-fraud-cases.html)
Charlotte Observer
The two defendants each pleaded guilty to one count of commodities fraud before US Magistrate Judge David Keesler, the US attorney's office said. A criminal bill of information filed Aug. 11 charged Mitchell Brian Huffman, 51, of Charlotte, ...
Two Charlotteans prosecuted for Ponzi schemes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWyF0zMIiVFSUKxtbETYEn66lIyw&url=http://www.bizjournals.com/charlotte/news/2011/09/23/two-charlotteans-prosecuted-for-ponzi.html)Charlotte Business Journal
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=db2luhvY40PgnrMEpUAQ0zxocb_YM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDsvaHwBr4W2ZW4SptbUnHptUFBg&url=http://www.charlotteobserver.com/2011/09/24/2633848/two-plead-guilty-in-fraud-cases.html)
Charlotte Observer
The two defendants each pleaded guilty to one count of commodities fraud before US Magistrate Judge David Keesler, the US attorney's office said. A criminal bill of information filed Aug. 11 charged Mitchell Brian Huffman, 51, of Charlotte, ...
Two Charlotteans prosecuted for Ponzi schemes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWyF0zMIiVFSUKxtbETYEn66lIyw&url=http://www.bizjournals.com/charlotte/news/2011/09/23/two-charlotteans-prosecuted-for-ponzi.html)Charlotte Business Journal
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=db2luhvY40PgnrMEpUAQ0zxocb_YM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDsvaHwBr4W2ZW4SptbUnHptUFBg&url=http://www.charlotteobserver.com/2011/09/24/2633848/two-plead-guilty-in-fraud-cases.html)