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FraudNews
10-10-2011, 02:18 AM
Dominican police arrest German on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6zKkvv4baQ5MS9q6a7cCUdTnr_A&url=http://www.taiwannews.com.tw/etn/news_content.php?id%3D1730932)
eTaiwan News
AP Police in the Dominican Republic say they have arrested a German citizen on charges of involvement in a banking fraud that diverted more than 47 million euros from European investors. Police say 53-year-old Detlef Spiess was arrested Saturday in the ...
Dominican police arrest German on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnMJjmNWCE7T74FbLlKtP4oZmadw&url=http://www.boston.com/news/world/europe/articles/2011/10/09/dominican_police_arrest_german_on_fraud_charges/)Boston Globe

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