FraudNews
09-15-2010, 07:07 PM
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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)
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Florida businessman admits $880 million investor fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmE9RzwuDJGazT97OVorsl4OGFnw&url=http://www.reuters.com/article/idUSTRE68E4EA20100915)
Reuters
The scheme is one of many that have unraveled in the financial crisis, the most noteworthy being the multibillion-dollar fraud perpetrated by New York ...
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)W all Street Journal
Defendant pleads guilty in NJ in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN6HEeUgGrTOI3cuCLlAaY1KjvLw&url=http://www.google.com/hostednews/ap/article/ALeqM5gkWoU6lq_o790BcxN0IQpBcfMd0AD9I8FRI80)The Associated Press
Florida businessman admits $880 mln investor fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNna2KUdi4n2SmslfDF3TYIJ2Hg&url=http://www.foxbusiness.com/markets/2010/09/15/florida-businessman-admits-mln-investor-fraud/)FOXBusiness
WireUpdate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZj2ZlpoEHqliUtnV-YXvkH4zrmg&url=http://wireupdate.com/local/new-jersey-woman-pleads-guilty-to-operating-45-million-ponzi-scheme/) -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) -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 170 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJNccK42-5rJTcMqXf9loBYIFD0aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmE9RzwuDJGazT97OVorsl4OGFnw&url=http://www.reuters.com/article/idUSTRE68E4EA20100915)
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 businessman admits $880 million investor fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmE9RzwuDJGazT97OVorsl4OGFnw&url=http://www.reuters.com/article/idUSTRE68E4EA20100915)
Reuters
The scheme is one of many that have unraveled in the financial crisis, the most noteworthy being the multibillion-dollar fraud perpetrated by New York ...
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)W all Street Journal
Defendant pleads guilty in NJ in $880M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN6HEeUgGrTOI3cuCLlAaY1KjvLw&url=http://www.google.com/hostednews/ap/article/ALeqM5gkWoU6lq_o790BcxN0IQpBcfMd0AD9I8FRI80)The Associated Press
Florida businessman admits $880 mln investor fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNna2KUdi4n2SmslfDF3TYIJ2Hg&url=http://www.foxbusiness.com/markets/2010/09/15/florida-businessman-admits-mln-investor-fraud/)FOXBusiness
WireUpdate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZj2ZlpoEHqliUtnV-YXvkH4zrmg&url=http://wireupdate.com/local/new-jersey-woman-pleads-guilty-to-operating-45-million-ponzi-scheme/) -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) -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 170 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJNccK42-5rJTcMqXf9loBYIFD0aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmE9RzwuDJGazT97OVorsl4OGFnw&url=http://www.reuters.com/article/idUSTRE68E4EA20100915)