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View Full Version : Florida man charged in NY investment-fraud case - CanadianBusiness.com



FraudNews
11-17-2011, 06:03 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-serif/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=AFQjCNG6j2KFwXfT1OLrHnBY9t 6UCUg2JAamp;url=http://www.canadianbusiness.com/article/57680--florida-man-charged-in-ny-investment-fraud-casebFlorida man charged in NY investment-bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fCanadianBusiness.com/font/b/fontbr /font size=-1Some of the money also was used to pay Mattera#39;s personal tax liability to the Internal Revenue Service and to pay a settlement in a private civil bfraud/b case brought against Mattera, the complaint said. quot;The allegations against Mr. Mattera show that b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFR-HQy4d-lADiV24Rh5ZyXH5a4gAamp;url=http://www.washingtonpost.com/business/industries/florida-man-charged-in-ny-fraud-case-is-accused-of-living-lavishly-with-investors-money/2011/11/17/gIQA3g7iUN_story.htmlFlorida man charged in NY bfraud/b case is accused of living lavishly with b.../b/afont size=-1 color=#6f6f6fnobrWashington Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGY5-2dy8rsrLwqmr2KijSN0jsqqgamp;url=http://www.marketwatch.com/story/man-arrested-in-alleged-facebook-stock-fraud-2011-11-17?link%3DMW_latest_newsMan arrested in alleged Facebook stock bfraud/b/afont size=-1 color=#6f6f6fnobrMarketWatch/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEO7KL4xS30kGXzVfAY7W 4SCDs_3gamp;url=http://www.businessweek.com/news/2011-11-17/u-s-charges-man-with-conspiracy-in-11-million-securities-fraud.htmlFraudster Claimed to Own Groupon, Facebook Shares, US Says/afont size=-1 color=#6f6f6fnobrBusinessWeek/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=dI7Dyuy60GyPkHMkIqyY SX7j7KIIMnobrball 137 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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