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View Full Version : Amish man indicted for fraud scheme - WFMJ



FraudNews
10-28-2011, 02:58 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFbfAE_IYRSvWJ0KGC1RL KltJ_AvQamp;url=http://blog.cleveland.com/metro/2011/10/amish_investment_broker_declin.htmlimg src=http://nt0.ggpht.com/news/tbn/hABkv8lJOOkRnM/0.jpg alt= border=1 width=80 height=55 /br /font size=-2Plain Dealer (blog)/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHnQBmoH888O3jRTT-959j34DGeKwamp;url=http://www.wfmj.com/story/15893602/amish-man-indicted-for-fraud-schemebAmish man indicted for bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fWFMJ/font/b/fontbr /font size=-1When Beachy declared bankruptcy in June 2010, less than $18 million remained of the $33 million victims invested. Beachy is charged one count of mail bfraud/b. If convicted he could face up to 20 years in prison and twice the amount of his losses./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF1xwRtA7JhDoYfEGXq5l qZi5oKTAamp;url=http://www.huffingtonpost.com/2011/10/26/amish-bernie-madoff-monroe-beachy_n_1033745.html#39;Amish Bernie Madoff#39; Pleads No Contest: Monroe Beachy Won#39;t Fight bFraud/b Charges/afont size=-1 color=#6f6f6fnobrHuffington Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFbfAE_IYRSvWJ0KGC1RL KltJ_AvQamp;url=http://blog.cleveland.com/metro/2011/10/amish_investment_broker_declin.htmlAmish investment broker declines to enter plea to bfraud/b charges during hearing b.../b/afont size=-1 color=#6f6f6fnobrPlain Dealer (blog)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGV_d9l_j2TOwlXlIEs5l 4zCez6jAamp;url=http://www.fox19.com/story/15892891/not-guilty-plea-entered-in-ohio-amish-fraud-caseNot guilty plea entered in Ohio Amish bfraud/b case/afont size=-1 color=#6f6f6fnobrFOX19/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dLdF1Iy62j2b5oM_r3wE THb60vUvMnobrball 20 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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