FraudNews
10-08-2011, 12:31 PM
SF real estate developer convicted in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPwqPapmwnkgj5-aDAL1ByJgcPbA&url=http://www.businessweek.com/ap/financialnews/D9Q7KKNG2.htm)
BusinessWeek
A San Francisco real estate developer accused of defrauding investors of $25 million in a Ponzi scheme has pleaded guilty to wire fraud. The US Attorney's Office says Maher Talal Muhawieh entered the plea on Wednesday. He will face up to 20 years in ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmQrECVEAk0ufyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPwqPapmwnkgj5-aDAL1ByJgcPbA&url=http://www.businessweek.com/ap/financialnews/D9Q7KKNG2.htm)
BusinessWeek
A San Francisco real estate developer accused of defrauding investors of $25 million in a Ponzi scheme has pleaded guilty to wire fraud. The US Attorney's Office says Maher Talal Muhawieh entered the plea on Wednesday. He will face up to 20 years in ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmQrECVEAk0ufyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPwqPapmwnkgj5-aDAL1ByJgcPbA&url=http://www.businessweek.com/ap/financialnews/D9Q7KKNG2.htm)