PDA

View Full Version : Florida Man Is Accused of Fraud - Wall Street Journal



FraudNews
11-18-2011, 12:54 AM
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=AFQjCNHkHFwk5G48J7zJUH3PAa Gh2xPoSwamp;url=http://www.miamiherald.com/2011/11/17/2507296/broward-financier-mattera-hit.htmlimg src=http://nt2.ggpht.com/news/tbn/KqOW0HKnmJpWzM/0.jpg alt= border=1 width=80 height=59 /br /font size=-2MiamiHerald.com/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=AFQjCNFpRgDEGcrXef44Ymi4Px rLd2pNBwamp;url=http://online.wsj.com/article/SB10001424052970203699404577044252881348534.htmlbF lorida Man Is Accused of bFraud/b/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1The alleged leader of the scam, John A. Mattera, 50 years old, was arrested at his Fort Lauderdale, Fla., home Thursday morning on criminal charges of conspiracy, securities bfraud/b, wire bfraud/b and money laundering. In parallel criminal and civil b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG_pJd-MjAJPRBAugYfr2HUCT5itgamp;url=http://dealbook.nytimes.com/2011/11/17/manager-who-claimed-to-own-facebook-shares-charged-with-fraud/Manager Who Claimed to Own Facebook Shares Charged With bFraud/b/afont size=-1 color=#6f6f6fnobrNew York Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF6mhIo-1PlYcUhl1tcWCEzJNmm1gamp;url=http://www.sun-sentinel.com/news/local/breakingnews/fl-john-mattera-fraud-arrest-20111117,0,3755068.storyFort Lauderdale businessman ran $11 million bfraud/b, feds allege/afont size=-1 color=#6f6f6fnobrSun-Sentinel/nobr/font/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=-1 class=pa 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.htmlnobrBusinessWeek/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHkHFwk5G48J7zJUH3PAa Gh2xPoSwamp;url=http://www.miamiherald.com/2011/11/17/2507296/broward-financier-mattera-hit.htmlnobrMiamiHerald.com/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dbzFIB-KqIoDnnM78Y5tTOLc_6WhMnobrball 196 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFpRgDEGcrXef44Ymi4PxrLd2pNBw url=http://online.wsj.com/article/SB10001424052970203699404577044252881348534.html)