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's “proceeds of crime unit” seeking only to recover assets rather than also looking for ...
Five properties raided in £65m 'boiler room' 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 » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dugsL2LrQCqEBIMZTfmS3hZiDBzlM)
More... (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)
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's “proceeds of crime unit” seeking only to recover assets rather than also looking for ...
Five properties raided in £65m 'boiler room' 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 » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dugsL2LrQCqEBIMZTfmS3hZiDBzlM)
More... (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)