FraudNews
10-10-2011, 12:53 PM
Dominican police arrest German on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4vCmsJGPENol38SV4nrHb9EcXiA&url=http://www.businessweek.com/ap/financialnews/D9Q93MDG0.htm)
BusinessWeek
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 ...
Police nab alleged con-man in Dominican Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEueJlyYsrR8LeW6ZPcybyCTy3Szg&url=http://www.thelocal.de/national/20111010-38099.html)The Local.de
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTmJ8OZ-cNIaZwMOJPKF_XiOcI-JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4vCmsJGPENol38SV4nrHb9EcXiA&url=http://www.businessweek.com/ap/financialnews/D9Q93MDG0.htm)
BusinessWeek
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 ...
Police nab alleged con-man in Dominican Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEueJlyYsrR8LeW6ZPcybyCTy3Szg&url=http://www.thelocal.de/national/20111010-38099.html)The Local.de
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTmJ8OZ-cNIaZwMOJPKF_XiOcI-JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4vCmsJGPENol38SV4nrHb9EcXiA&url=http://www.businessweek.com/ap/financialnews/D9Q93MDG0.htm)