FraudNews
09-15-2010, 04:38 PM
http://nt3.ggpht.com/news/tbn/vwa3fCv2WDt7NM/0.jpg
The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_V88rg3taG74bxcdpuq4QNDOnSQ&url=http://www.nj.com/news/index.ssf/2010/09/florida_man_pleads_guilty_in_8.html)
<img alt="" height="1" width="1" />
Florida Man Pleads Guilty to Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjU4Vr5BIy70gvpvRLyOO2h3jdvg&url=http://online.wsj.com/article/SB10001424052748703743504575493780825302558.html)
Wall Street Journal
Nevin Shapiro, 41 years old, of Miami Beach, Fla., pleaded guilty to one count of securities fraud and one count of money laundering in federal court ...
Defendant pleads guilty in NJ in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH60w4TXhE0e7Oo7NlSX--OLhmzYg&url=http://www.google.com/hostednews/ap/article/ALeqM5gkWoU6lq_o790BcxN0IQpBcfMd0AD9I8DH9O0)The Associated Press
Florida man pleads guilty to $880M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_V88rg3taG74bxcdpuq4QNDOnSQ&url=http://www.nj.com/news/index.ssf/2010/09/florida_man_pleads_guilty_in_8.html)The Star-Ledger - NJ.com
Woman Pleads Guilty to Operating $45 Million Real Estate Investment Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQlkENwaPCLEPAQeWuFgKTMZq7sw&url=http://www.loansafe.org/woman-pleads-guilty-to-operating-45-million-real-estate-investment-ponzi-scheme)LoanSafe
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHN8E-4V2_g67BFWXiDV5LPQJus5A&url=http://www.bloomberg.com/news/2010-09-15/capitol-investments-ex-owner-pleads-guilty-to-880-million-ponzi-scheme.html)
all 135 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqXf9loBYIFD0aMuA82vWzhXWS_tM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjU4Vr5BIy70gvpvRLyOO2h3jdvg&url=http://online.wsj.com/article/SB10001424052748703743504575493780825302558.html)
The Star-Ledger - NJ.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_V88rg3taG74bxcdpuq4QNDOnSQ&url=http://www.nj.com/news/index.ssf/2010/09/florida_man_pleads_guilty_in_8.html)
<img alt="" height="1" width="1" />
Florida Man Pleads Guilty to Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjU4Vr5BIy70gvpvRLyOO2h3jdvg&url=http://online.wsj.com/article/SB10001424052748703743504575493780825302558.html)
Wall Street Journal
Nevin Shapiro, 41 years old, of Miami Beach, Fla., pleaded guilty to one count of securities fraud and one count of money laundering in federal court ...
Defendant pleads guilty in NJ in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH60w4TXhE0e7Oo7NlSX--OLhmzYg&url=http://www.google.com/hostednews/ap/article/ALeqM5gkWoU6lq_o790BcxN0IQpBcfMd0AD9I8DH9O0)The Associated Press
Florida man pleads guilty to $880M Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_V88rg3taG74bxcdpuq4QNDOnSQ&url=http://www.nj.com/news/index.ssf/2010/09/florida_man_pleads_guilty_in_8.html)The Star-Ledger - NJ.com
Woman Pleads Guilty to Operating $45 Million Real Estate Investment Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQlkENwaPCLEPAQeWuFgKTMZq7sw&url=http://www.loansafe.org/woman-pleads-guilty-to-operating-45-million-real-estate-investment-ponzi-scheme)LoanSafe
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHN8E-4V2_g67BFWXiDV5LPQJus5A&url=http://www.bloomberg.com/news/2010-09-15/capitol-investments-ex-owner-pleads-guilty-to-880-million-ponzi-scheme.html)
all 135 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqXf9loBYIFD0aMuA82vWzhXWS_tM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjU4Vr5BIy70gvpvRLyOO2h3jdvg&url=http://online.wsj.com/article/SB10001424052748703743504575493780825302558.html)