2 RI men plead not guilty to $25M investment fraud - The Associated Press

[FraudNews]

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=AFQjCNGAYYA1mLDE5PJhKZJGOd lLEk10OQamp;url=http://www.google.com/hostednews/ap/article/ALeqM5gBiei6oNRMY5r3kWBasjBnyAvqHw?docId%3D808581a 9a2014082b13dcfbd79b81c5eb2 RI men plead not guilty to $25M investment bfraud/b/b/abr /font size=-1bfont color=#6f6f6fThe Associated Press/font/b/fontbr /font size=-1They face a 66-count indictment charging them with conspiracy, multiple counts of mail bfraud/b, wire bfraud/b, identity theft, aggravated identity theft and money laundering. Caramadre is also accused of witness tampering. If convicted, they could be b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE2s3fZhCRWyEpHiDB2yI 9tBCaHMgamp;url=http://www.washingtonpost.com/business/2-ri-men-deny-charges-they-arranged-25m-investment-fraud-by-stealing-ids-of-terminally-ill/2011/11/30/gIQAgU9YDO_story.htmlRI estate planner calls charges he arranged $25M investment bfraud/b #39;baseless 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=AFQjCNFXp3bZf9_EbDhql9r1KX Vhx4-YPwamp;url=http://www.boston.com/news/local/rhode_island/articles/2011/11/30/ri_transit_agency_suspects_free_pass_fraud/RI transit agency suspects free pass bfraud/b/afont size=-1 color=#6f6f6fnobrBoston.com/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=dSuROzVAOx-aTQMwxn6cTO8vJG2xMnobrball 119 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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