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View Full Version : UK Prosecutors Raid Homes, Cars in $100 Million Boiler-Room Fraud Probe - Bloomberg



FraudNews
09-09-2010, 03:29 PM
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UK Prosecutors Raid Homes, Cars in $100 Million Boiler-Room Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4Olvc4EOW9Is62-ZiB1DNnOudZQ&url=http://www.bloomberg.com/news/2010-09-09/u-k-prosecutors-raid-homes-cars-in-100-million-boiler-room-fraud-probe.html)
Bloomberg
The raids were the first conducted by the Serious Fraud Office&#39;s “proceeds of crime unit” seeking only to recover assets rather than also looking for ...
Five properties raided in £65m &#39;boiler room&#39; fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwExAGPWnCIrOjB5cq0oOBxTrLhg&url=http://citywire.co.uk/new-model-adviser/five-properties-raided-in-65m-boiler-room-fraud/a429538)Citywire.co.uk

all 3 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dugsL2LrQCqEBIMZTfmS3hZiDBzlM)


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